2022 Annual General Meeting

2022 Annual General Meeting
May 9, 2022 Roxy Rae

2022 Annual General Meeting

On June 15 from 5:00 p.m. to 6:00 p.m., Stratford Perth Community Foundation will host its 2022 Annual General Meeting (AGM). Our AGM is an opportunity for our community and stakeholders to come together to reflect on our 2021 fiscal year. 

The 2022 AGM will be taking place virtually. Voting is restricted to SPCF members.


AGENDA

  1. Welcome and Board Chair’s Remarks
  2. Approval of the Agenda
  3. Approval of the Minutes for the 2021 Annual General Meeting, May 26, 2021
  4. Conflict of Interest Declaration(s)
  5. Investment Highlights
  6. Presentation of the 2021 Audited Financial Statements
  7. Appointment of Auditors
  8. Omnibus Motion | Ratification of Board Actions for 2021
  9. Acknowledgement of Retiring Board Members
  10. Report from the Nominating Committee
  11. Approval of SPCCF Slate of Directors
  12. Other Business
  13. Reflections from SPCCF Leadership
  14. Adjournment

2021 Audited Financial Statements

 

Thank you to all that attended our 2022 Annual General Meeting!