Sociedad Canadiense Venezolana de BC

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2024 Asamblea General Anual de Miembros (AGM)

Indique su asistencia a la 2024 Asamblea General Anual de Miembros (AGM)

We are pleased to invite the community to the Annual General Meeting of the Venezuelan-Canadian Society of BC for the 2024 Fiscal Year.

This meeting is a great opportunity for you to to elect the new board of directors, approve the 2024 budget, learn about VCSBC’s achievements in 2023, and how to participate in the events scheduled for 2024.

The meeting is virtual and you need to RSVP to receive a link to the event.

If you want to be part of the Board of Directors for this new fiscal year (2024), or if you know someone who wants to be, add your name to the list of nominees by filling out the form at: https://vcsbc.ca/join-the -team/

Voting on the new board will take place during the General Membership Assembly (AGM).  Please note that only registered members are allowed to vote.

We hope to see you there.

AGENDA

  1. Confirmación de quórum
    • Estatutos sobre el quórum
      • “29) The quorum for the transaction of business at a general meeting is 3 voting members or 10% of the voting members, whichever is greater.”
  2. Llamado al orden
  3. Aprobar Agenda de Hoy
  4. Aprobar Minutas de la Asamblea General Anual previa (hecha el 28 de enero, 2023)
  5. President’s Report
    1. Achievements and activities – 2023
    2. Strategy and Future of VCSBC
      • Grants, Long-term growth, and Activity Planning
      • The case for sustainability and capacity building
  6. Financial Report – 2023
  7. Operating Budget – 2024
  8. Nomination and Election of new Board of Directors
    1. Our current Bylaws indicate a required minimum of three (3) directors on the Board and a maximum of seven (7)
  9. Otros asuntos / Discusión general
    1. Open floor to any new and/or outstanding businesses
  10. Adjourn Meeting
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