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Agenda for the AGM, May 31st, 2022


May 31, 2022 at 7pm

  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 2021 Annual General Meeting
  7. Matters Arising from the Minutes
  8. President’s Report
  9. Treasurer’s Report
  10. Auditor’s Report
  11. Receipt of 2021 Audited Financial Statements
  12. Appointment of Auditor
  13. Report of Business Development and Membership Services Committee
  14. Report of Governance Committee
  15. Election of Board of Directors
  16. Other Business
  17. Close of Meeting

Tagged in: Funeral Co-operative of Ottawa Posted by: Funeral Co-operative of Ottawa Inc. Date: May 24, 2022