South Saskatchewan Independent Living Centre
Annual General Meeting
Thursday, June 24, 2021
5:30 PM
Via Zoom
Join Zoom Meeting
https://us02web.zoom.us/j/84866378318
AGENDA
Chair: Shari Hildred, Executive Director
1. Call to Order at 5:30pm
2. Welcome and Introduction/Acknowledgement of Board Members and Advisor
Ross McCreery, A/ChairKim Ives, A/Vice-Chair
Calvin Williams, MemberRikki Boté, Member
Paige Moreside, MemberKaylee Mitchell, Member
Rob Deglau, MemberKaren Allen, Member
Lilia Kusiak, MemberKen Taylor, Senior Advisor to Board (non-Board member)
3. Approval of the Agenda
4. Approval of Minutes of June 25, 2020 AGM
5. Approval of 2020 – 2021 Annual Report
6. Presentation of Audited Financial Statements for year ending March 31, 2021 for approval
7. Auditor Appointment
8. 2021 – 2022 Presentation of Board of Director Slate of Candidates
9. Other Business
10. Adjournment
The Board will have a short, informal meeting following AGM