FUNERAL CO-OPERATIVE OF OTTAWA—COOPÉRATIVE
FUNÉRAIRE D’OTTAWA
14th ANNUAL MEETING
May 28, 2025
AGENDA
1. Call to Order
2. Nomination of Chair
3. Notice of Meeting
4. Determination of Quorum
5. Approval of Agenda
6. Approval of Minutes of the 2024 Annual General Meeting
7. Matters Arising from the Minutes
8. President’s Report
9. Treasurer’s Report
10. Auditor’s Report - Receipt of 2024 Audited Financial Statements
11. Appointment of Auditor
12. Report of Membership Services Committee
13. Election of Board of Directors
14. Other Business
15. Guest Speaker - The Good Funeral - Kelly Butler, MHSc.
16. Close of Meeting