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Directors’ Corner

Home/Directors’ Corner
Directors’ Corner 2017-08-26T12:57:51+00:00

Slocan Valley Seniors’ Housing Society

Notice of Annual General Meeting

Date: Tuesday, September 19, 2017
Time: 7:00 pm (Doors open for registration and a social at 6:30 pm)

With a by-law amendment approved at a general membership meeting in April, any new memberships must be purchased 30 days prior to the AGM to be able to vote at the meeting. Current members may still renew their memberships at the door on the date of the meeting.  If you would like to renew your membership and save time at the door,  you may download a renewal application here, complete it and bring it to the meeting along with your $5.00 membership fee.

Click on any of the following items to download a pdf copy for reading or printing.

2016-2017 Board

  1. Rita Moir, President,
  2. Paul Wilkinson,  First Vice-President,
  3. Sally Mackenzie, Treasurer,
  4. Penny Tees, Secretary,
  5. Mabel Kabatoff, Director,
  6. Ruth Hackett, Director,
  7. Lynnda Moore, Director,
  8. Willie Harasemow, Director,
  9. Wilf Rimmer, Director,
  10. Don Currie, Director,
  11. Sue Harder, Director.

AGM Agenda

  1. Call to Order
  2. Welcome & introductions
  3. Approval of Agenda
  4. Approval of Minutes of 2016 AGM  and the General Meeting April 27, 2017
  5. President’s & Committee Reports
  6. Slocan Housing Project Report
  7. Financial Report
  8. Motion to Appoint the Auditor
  9. Election of Directors to the Board
    There are six 2 – year term positions to be elected.
    Incumbent directors running for re-election for 2 -year terms:
    Ruth Hackett
    Wilf Rimmer
    Penny Tees
    Paul Wilkinson
    There is one 1 -year term position to be elected.
    Incumbent director running for re – election for a 1 – year term:
    Lynnda Moore
    Further nominations will be open from the floor, and from the nominating committee.
  10. Motion to Destroy the Ballots
  11. Other
    • Desiree Profili, Community Paramedic
    • Dini Sigaty, Fortis
  12. Adjournment