Agenda 11:30 a.m. – Annual General Meeting
- Call to order
- Opening blessing, Knowledge Keeper, Robert Maytwayashing
- Children’s Hospital Foundation land acknowledgment
- Approval of agenda dated June 20, 2023
- Approval of minutes dated June 22, 2022
- Special Resolution
- Replacing By Law No. 1 in its entirety
- Finance report
- Financial statements for 12 months ending March 31, 2023
- Appointment of auditors for 2023/2024
- Annual approval of Executive and Directors’ Decisions
- Nominating report
- Chair’s report (committee reports as distributed)
- CEO report
- Adjournment
12:15 PM — Lunch
12:25 PM — Special presentation: #GiveBetterFutures panel discussion, hosted by Ace Burpee
- Pacey, 2023 Champion Child
- Dr. Lum Min, Surgeon
- Sharon & Mark Evans, donors
- Dave Johnston, donor
12:55 p.m. – Better Futures update - campaign co-chairs Nancy Cipryk and Kirsten McConnell
AGM supporting documents
Date:
Time: 11:30 AM - 1:00 PM
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