The Annual General Meeting of both the Club and the Foundation took place on on Monday, December 9th.
Click here for more pictures from this meeting (courtesy of Gordon Drake)
Annual General Meeting - Foundation Fund
Foundation Fund chair Janice Forsyth confirmed a quorum was present and Secretary Karen Howard recorded the minutes. An overview of our Foundation Fund was presented and the motion to approve the minutes of the AGM held December 10, 2018 was carried.
Emma Bufton presented the Treasurer’s Report for the period of July 1, 2018 thru June 30, 2019. The motion was carried to approve the Financial Statements.
Janice presented the Foundation Fund Goals for 2019/2020, which are to increase our impact, create efficiencies and expand our reach.
The Foundation Fund Board’s recommendation to re-appoint Roth Mosey & Partners as auditors was approved, as was the action of Directors.
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Annual General Meeting - Club
President Gord presented the minutes of the December 10, 2018 AGM and a motion was carried approving these minutes.
Leona MacIntyre presented the Financial Statements for 2018-2019 and the motion was carried accepting the Financial Statement as presented, as was the appointment of Roth Mosey & Partners as the Club’s external accountants.
Motions were also approved, presented by President Gord, naming Gerry Pocock as Club President, Cindy Duggal as President Elect and Greg DeHetre as President Nominee effective July 1, 2020. A motion was approved accepting the actions of the Club Board for the year July 1, 2018 through June 30, 2019.