Date: Saturday April 24, 2021
Time: 9:00 a.m.
Virtual Platform: Zoom Webinar
PRE-REGISTRATION DEADLINE: April 22, 2021
Please Note: Pre-Registration is COMPULSORY for attendance to the virtual AGM; Members who do not pre-register will not be able to access the meeting.
This is a Members’ forum, as such, ONLY Members will be allowed to attend the meeting - with the exception of guests specially invited by the Board.
Confirmation of Minutes and Business Arising:
Annual General Meeting held on October 17, 2020
Reports for the Year 2020 as follows:
Board of Directors
Presentation & Acceptance of:
Financial Statementsfor the Year Ended December 31, 2020
Election of Board & Committee Members:
Accept Nominating Committee Report
Board of Directors (3 members – to be elected)
Supervisory Committee (5 members – to be elected)
Credit Committee (2 members – to be elected)
Approval of the Budget for 2021
Approval of Amendment to Bye Law #49
Approval of Recommendations and Resolutions by the Board of Directors
Transact any other business that may properly come before the meeting