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AGM - ANNUAL GENERAL MEETING - IN PERSON

  • 16 Sep 2020
  • 1:00 PM - 3:00 PM
  • Social In House
  • 9

Registration

  • Annual General Meeting - In Person

Registration is closed

This is the in person registration, please register for the online live stream if it is full as we can only fit 50 people.


Are you interested in becoming a board member? Submit your name to ed@yycseniors.com.  Remember nominations from the floor will be accepted during the AGM.  

HOW DOES IT WORK?

Current board members along with potential board members will be invited to present a one minute biography to the membership.  This will allow the membership to get to know you as a candidate and help the membership elect the best candidate.

BY-LAW CHANGE

The current board is proposing to amend the by-laws and are required to advise the membership of an amendment at least 21days in advance of the AGM. The following advises the amendment to be proposed at the meeting:

Current by-law extract: section 10 Finances, sub-section 10.2 Signing Authorities

"The signing authorities for the Centre are the President, Vice-President, Treasurer and Executive Director. Official and financial documents must be signed by any two [2] of the signing authorities."

Proposed by-law:

"The signing authorities for the Centre are the President, Vice-President, Treasurer, Secretary and Executive Director. Official and financial documents must be signed by any two ]2] of the signing authorities."

Reason for the proposed change: The Executive Director is prohibited by AGLC (Alberta Gaming & Liquor Commission) from signing cheques from the Casino account. Adding the secretary gives the board more flexibility to have Casino cheques signed in a timely manner.




Confederation Park 55+ Activity Centre | 2244 Chicoutimi Dr. NW Calgary, AB T2L 0W1 | info@yycseniors.com 403-289-4780 | Site Map

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