Information Package September 23, 2020
Information package September 23, 2020 - Agenda - Minutes from 2019 AGM - Chair and CEO report - Financial statements - Bylaw changes - Nomination report Ranch Ehrlo Society Annual General Meeting Zoom video conference September 23, 2020—9:00 am Agenda 1. Call to order—Greg Fieger, board chair 2. Approval of agenda—Greg Fieger 3. Approval of the minutes of the 2019 AGM of the Ranch Ehrlo Society —Greg Fieger 4. 2019-2020 Chair’s report—Greg Fieger 5. 2019-2020 President and CEO’s report—Andrea Brittin, CEO 6. Review of audited financial statements Ranch Ehrlo Society —Lori Mann, Vice-President of Finance and Administration 7. Appointment of auditor for 2020-2021—Peter Hoffmann, chair audit and finance committee 8. Bylaw amendments—Dr. Louise Greenberg, chair governance and nominations committee 9. Nominations report—Dr. Louise Greenberg 10. Adjournment THE RANCH EHRLO SOCIETY’S 53rd ANNUAL GENERAL MEETING MINUTES: September 25, 2019 Minutes of the Ranch Ehrlo Society’s 53rd Annual General Meeting that was held Wednesday, September 25, 2019, at the Royal by Wyndham, commencing at 12:17 p.m. Present: Ranch Ehrlo Society Directors: Greg Fieger, Debbie McKague, Marlys Tafelmeyer, Dave Hedlund, Diana Adams, Louise Greenberg, Carmen Lien, Frank Regel, Amy Groothuis, Deb Pacholka Chair: Laurel Garven Regrets: Directors: Bev Betteridge, Peter Hoffmann, Hiedi Pearson, Annette Revet, Gwen Kennedy, Judy White, Sheri Woods Present: Ranch Ehrlo Society Senate: Art Wakabayashi, Wanda Falkowsky Present: Ranch Ehrlo Society Staff: Trudy Bosch, Cheyenne
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