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National Business Meeting
June 13, 1:30 p.m. ET (Virtual AGM ‘doors’ open at 12:30 p.m. ET)
This is your chance to exercise an important co-op principle – democratic member control. Just like in your own co-op, your views as a member count. The National Business Meeting is your time to:
- Vote on resolutions
- Elect directors, and
- Approve budgets.
It's also the time to determine the direction of Canada’s co-op housing movement.
Proposed National Business Meeting Agenda
1. Welcome
2. Technical meeting details (how to participate)
3. Call to order
4. Establishment of quorum
5. Appointment of the Chairperson
6. Approval of the agenda
7. Special Resolution 1: Electronic Member Meetings
8. Approval of the 2019 minutes
9. Special Resolution 2: Unified and Effective Governance
10. Financial Resolutions:
- Receive the audited financial statements
- Appointment of Auditors
- 2021 Schedule of Dues
- Receive 2020 operating budget and 2021 forecast
11. Elections
12. Announcements, Election Results and Returning Board of Directors
13. Adjournment of the National Business Meeting
You can read the draft 2019 Annual Meeting minutes here.
Meeting of Ontario Members
June 13, After the National Business Meeting
If your co-op is in Ontario, be sure to attend this meeting. You’ll have an opportunity to discuss regional issues, vote on resolutions and elect your Ontario Council.
Proposed Ontario Members’ Meeting Agenda
1. Welcome
2. Technical meeting details (reminder)
3. Call to order
4. Establishment of quorum
5. Appointment of the Chairperson
6. Approval of the agenda and 2019 Ontario Members’ Meeting minutes
7. Special Resolution R1: Unified and Effective Governance
8. Adjournment of the Ontario Members’ Meeting
You can read the draft 2019 Meeting of Ontario Members here.
Event Information
DateJune 13, 2020
1:30 PM ET ('doors' open at 12:30 PM ET)
Deadline
Deadline to register for the Virtual AGM is Thursday June 11 at 5:00 PM ET
Location
Online
(Participant instructions and meeting link to be provided by email prior to the meeting)
For More Information
Questions?Please contact Marie Marin,
CHF Canada Annual Meeting Registrar:
marie@yesweplan.ca
1-855-867-6601