2021 (2022) Annual General Meeting

 

Register for the AGM 

draft agenda    

Governance documents

 

AGM Documents

Registration

You must be registered to participate in the AGM. An email containing your membership number will be sent by January 6 2022.

Register here



AGM Draft Agenda

WHEN : Thursday, January 27th, 2022 - 5pm-6:30pm ET

LOCATION: Zoom

  • Welcome and Territorial acknowledgement
  • Opening reflection by Kenneth Atsenhaienton Deer
  • Call to order 
  • Appointment of minute taker
  • Notice of meeting
  • Establishment of quorum
  • Voting procedure and explanation of consensus
  • Adoption of Agenda
  • Adoption of Minutes of AGM of January 28, 2021
  • Report from the Chair
  • Report from the Executive Director
  • Report from the Treasurer
  • Treasurer’s report
    • Adoption of Financial Statements for FY Sept 1 2020 to Aug 31, 2021
    • Review of budget for FY Sept 1, 2021 to Aug 31, 2022
    • Appointment of Auditor for year Sept 1 2021 to Aug 31 2022
  • Election of new Board Members
  • Varia / Other Business
  • Adjournment of Business meeting

Any questions about the AGM, contact Amélie at admin@foodsecurecanada.org