Alberni District Co-operative Association
92nd Annual General Meeting
For the year ending November 28th, 2020

Our Board of Directors and Team of the Alberni District Co-op organized a virtual Annual General Meeting, hosted online on Saturday: June 05, 2021. Please find below a copy of the Agenda and full 2020 Annual Report. For any questions or concerns, please connect with our General Manager.

Agenda — Held on June 05, 2021 (Virtually)

1. Call to Order and Introduction
2. Notice of Meeting
3. Minutes of the 91st Annual General Meeting
4. Business arising from the minutes
5. Reports
a) Directors
b) General Manager
c) Auditor/Financial
6. Discussion and Adoption of reports
7. Appointment of Auditors for 2021
8. Election of Directors
9. New Business
10. Oath of Office – to be completed at first board meeting
after the AGM
11. Adjournment

For any questions or concerns please connect with our General Manager;

Dave Heinrichs
Telephone: (250)723-2831; Email: gm@adcoop.ca
4885 Beaver Creek Road
Port Alberni, British Columbia V9Y7E1