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Notice is hereby given that Sharons Credit Union will hold its 2023 Annual General Meeting on Thursday, April 18, 2024 at Surrey Branch located at 10541 King George Blvd., Surrey, BC. The AGM is a great opportunity for members to connect with the Board of Directors, and management to learn more about the Credit Union’s financial performance and initiatives over the last year.
- Date : Thursday, April 18, 2024
- Time : 6pm
- Location : Sharons Credit Union Surrey Branch Meeting Room (10541 King George Blvd., Surrey, BC V3T 2X1)
❖ AGM AGENDA
1. Call to Order
2. Welcome and Introductions
3. Ascertainment of Quorum
4. Appointment of Recording Secretary and Parliamentarian Parliamentarian
5. Adoption of the Agenda
6. Approval of Minutes of Previous Year’s AGM
7. Business arising out of Minutes
8. Report of the Chair and Board of Directors
9. Report of the President and CEO
10. Approval of Auditor’s Report
11. Report of Financial Performance
12. Appointment of Auditor
13. Report of Nominating Committee
14. Special Resolutions
15. Unfinished Business
16. Conclusion of Meeting
Check back closer to the AGM for the 2023 Annual Report and Consolidated Financial Statements
For more information, please send us an email at governance@sharons.ca
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