Annual General Meeting
25/10/2020
Notice to members of the Whitebark Pine Ecosystem Foundation of Canada
Our Annual General Meeting will be held on November 27 2020, 2:30 to 4:00 pm Mountain time/1:30 to 3:00 pm Pacific time.
Please Contact Us to submit a special resolution or board nomination.
Positions are for a 3-year term, so renew your membership at whitebarkpine.ca now to be eligible to vote or run.
WPEF-C is looking for a treasurer who is organized, with some related experience, and who has a few hours monthly to support our work.
Call in Number: 1866 427 1462 Conference ID 4642147
Agenda
- Election of meeting chair
- Attendance and quorum
- Approval of AGM agenda
- Approval of the minutes from 2019 AGM (attached)
- Unfinished business from 2019 AGM
- Directors’ report on the financial statements of the Society for year 2020
- Directors’ reports on activities and decisions in 2020
- Election/appointment of directors
- New business
- End of AGM