Notice of the 2022 Annual General Meeting – Copy

2023 AGM on December 2

2022 Annual General Meeting

December 3 at 4:00pm PST

Held in person at Sun Peaks Grand Resort, Salon A, or via Zoom at: https://us02web.zoom.us/j/82266829224?pwd=NVBHT2p2WUt2OE9qTHIyZnYwMk5YQT09

AGENDA:

• Call to order and adoption of the Agenda
• Ratification of the Minutes of the 2021 Annual General Meeting
• Ratification of Board and Staff activities for the previous year o President’s Report o Staff Report
• Acceptance of the Auditor’s Report and Audited Financial Statements
• Appointment of the auditor
• Election of directors o Nominations Committee Report

All AGM documents can be found here.