Annual General Meeting 2024
ActionsAnnual General Meeting Report
Alberni District Co-operative Association
95th Annual General Meeting
For the year ending December 2, 2023.
Held on April 25, 2024
Our Board of Directors and Team of the Alberni District Co-op organized our Annual General Meeting April 25th, 2024. Please find below a copy of the Agenda and full 2023 Annual Report Below. For any questions or concerns, please connect with our General Manager.
Agenda
1. Call to Order and Introduction
2. Notice of Meeting
3. Minutes of the 94th Annual General Meeting
4. Business arising from the minutes
5. Reports
a) President
b) General Manager
c) Auditor/Financial
d) FCL Report
6. Discussion and Adoption of reports
7. Appointment of Auditors for 2024
8. Election of Directors
9. New Business
10. Oath of Office
11. Member Draws
12. 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