NOTICE OF AGM
VCSBC would like to extend an invitation to you to attend our Annual General Meeting of 2019 and elections for next year’s Board of Directors.
LOCATION
Vancity Branch Brunette Ave
969 Brunette Ave #101,
Coquitlam, BC V3K 4L6
DATE & TIME
February 2, 2019
10 am to 12 m
Agenda
- Quorum confirmation
- Call to order 10:00 am
- Approve agenda
- Approval of previous General Meeting Minutes (Held on Feb 3rd, 2018 and Oct 13th, 2018)
- President’s report
- Achievements and activities – 2018
- Strategy 2019
- Future of VCSBC
- Need of volunteers
- Continuity of the society
- Financial Report 2018
- Proposed budget 2019
- Special resolution #1 – 3/4 vote
- Nomination and Election of new directors
- Other business / General discussion
- Termination of meeting
Coffee and light refreshments will be served throughout.