Sun Oct 21, 2018
2:00 pm


On behalf of the Board of Directors of the Centre, we would like to invite you to join us for our Annual General Meeting – Sunday, October 21 at 2:00 PM..
At the AGM we are pleased to announce that our consultant, Maeve O’Byrne will be doing a presentation on our plans for annual and capital (to purchase the property) fundraising as well as information on legacy giving. Maeve is a great friend of the Centre and was the President and CEO of the Nanaimo and District General Hospital Foundation for many years.

Bethlehem Centre Society

Annual General Meeting

Sunday, October 21, 2018, at 2:00 pm

Bethlehem Centre, View Room

AGENDA

1.0   Call to Order

2.0   Invocation

3.0   Quorum

4.0   Approval of Minutes of AGM, October 24, 2017

5.0   Approval of Minutes of Extraordinary Meeting of Members, June 10, 2018

6.0   Reports

6.1   President

6.2   Executive Director

6.3   Financial

6.3.1   Motion to approve the Financial Statements

6.3.2   Motion to maintain Moore Cargill as Accountants

7.0   Election of Directors

7.1   Motion to approve the following slate:

Gerry Herkel

Peter Gordon

Anne Sims

Linda St. Clair

Susan Hermanson

8.0   Presentation – Maeve O’Byrne

9.0   Other Business

10.0   Motion to adjourn

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