Annual General Meeting

Agenda

 

​1. Call to Order

2. Establish Quorum

3. Approve Agenda (Motion)

4. Approve Minutes of the May 28, 2024 Annual General Meeting (Motion)

5. President’s Report – Brad Patzer

6. Reading of the Financial Reports – Laurie Danwich (Motion)

7. Election of Directors – By acclamation
     7.1. Chris Feakes has accepted the Vice President position.
     7.2. The following individuals were successfully elected to the Board of Directors:
               Bill Hurtig
               Gary Wingate
               Janet Premak
               Cathy Burtnack

8. Appointment of Accountant (Motion)

9. Changes or Adjustments to the Corporation By-laws (Motion)

10. Overview of BCC Strategic Plan & Presentation of Survey – Bill Hurtig

11. Other Business

12. Closure