AGM 2023

Welcome. Here are some resources to help as we are meeting. To join, click here: https://us06web.zoom.us/j/83818972057

September 20, 2023, 11:30 a.m. via Zoom

See the Annual Report here.

AGENDA

1. Welcome – Zilla Jones (Chair of the Board)
2. Remarks on Format of Meeting
3. Approval of Agenda
   See PDF of agenda here.
4. Approval of Minutes from 2021-2022
   See PDF of last year’s minutes here.
5. Chair’s Report – Zilla Jones (Chair of the Board)
   See PDF of the chair’s report here.
6. Interim Executive Director’s Report – Aiden Enns (Interim Executive Director)
   See PDF of the interim executive director’s report here.
7. Auditor’s Report – Chair, with auditor (Scarrow & Donald, Chartered Professional Accountants)
   See PDF of the auditor’s report here.
8. Motion to Appoint an Auditor – Chair
9. Renewing Board Members – Chair
   See PDF of member renewals here.
10. Special Presentation: Record Suspension Program – George Chartrand and Mike Mahon, (Support Workers, Record Suspension Program, John Howard Society of Manitoba)

1. Meeting Adjournment – Chair