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Notice of AGM

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NOTICE OF ANNUAL GENERAL MEETING Monday, September 21, 2020 (4:00 pm) Electronic Meeting via ZOOM The purpose of this meeting is to: 1. Approve the Minutes of the September 16, 2019 Annual General Meeting 2. Receive the 2019-2020 Financial Review 3. Appoint the Auditors for 2021-2022 Fiscal Year 4. Receive reports from the Society’s Chair, Executive Director, and Various Committees 5. Consider, and if thought fit, to pass the following resolution amending the number of directors of the board from twelve to fifteen “That the Pender Islands Health Care Society (“The Society”) shall, as authorized under Section 5.2 of the Society’s Bylaws, increase the number of Directors from twelve to fifteen. Further that the increase to fifteen directors shall remain in effect until such time that the Society amends the number by resolution at a General Meeting” 6. Elect Directors This notice is dated September 5, 2020 By order of the Board of Directors, as passed by resolution on August 24, 2020 For assistance connecting to this electronic meeting, please contact assistant@penderislandhealth.ca