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12th ANNUAL MEETING AGENDA - News | Funeral Home Ottawa
Ottawa's alternative full service funeral choice

12th ANNUAL MEETING AGENDA

12th ANNUAL MEETING AGENDA

May 31, 2023

  1. Call to Order
  2. Notice of Meeting
  3. Determination of Quorum
  4. Nomination of Chair
  5. Approval of Agenda
  6. Approval of Minutes of the 2022 Annual General Meeting
  7. Matters Arising from the Minutes
  8. President’s Report
  9. Treasurer’s Report
  10. Auditor’s Report
  11. Receipt of 2022 Audited Financial Statements
  12. Appointment of Auditor
  13. Report of Membership Services Committee
  14. Report of Business Development Committee
  15. Report of Governance Committee
  16. Election of Board of Directors
  17. Other Business
  18. Close of Meeting
Tagged in: Funeral Co-operative of Ottawa Posted by: Funeral Home Ottawa Date : 10 April 2023