Annual General Meeting

Published by

on

Please join us for our first Annual General Meeting (AGM). The AGM is a legal requirement for all incorporated bodies. Below are reasons to join us, the AGM agenda and how to join us or ask us more questions.Why Join us:

  • Please join us for our first Annual General Meeting (AGM). The AGM is a legal requirement for all incorporated bodies. Below are reasons to join us, the AGM agenda and how to join us or ask us more questions.Why Join us:
    • To find out who we are
    • You are 2SLGBTQIA+ or an Ally and Looking for housing/ community in a more equitable / environmentally sound way
    • You want to support the 2SLGBTQIA+ Community
    AGM Agenda (Please note the Agenda can now only be amended at the AGM):
    1. Introductions/ Land Acknowledgement
    2. Motion to approve the AGM agenda as presented
    3. Reminder that the meeting will be recorded
    4. Description & Purpose
    5. Present Picture of Serenity Housing Co-op
    6. Goals for next year
    7. Budget and Expenses at present
    8. Director Election
      • Intention to run for Director Roles
      • Vote for New Directors
      • List of Director Roles to be filled
    9. Requesting Volunteers
    10. Closing of AGM
    Proposed Changes of the Agenda to be made at the AGM:
    • Attendee introduction (Vanessa) (after #1)
    • Quorum (After #3?) (Vanessa)
    • Call meeting to Order (after Quorum?) (Vanessa)
    • Changes to the Rules of Association (ROA) (after #9) (Vanessa)
      • ROA  26 – Removal of Directors: Motion to Change wording to “…without cause and board permission, and may…”.  Include full quote.
      • Motion to change ROA #27: President to Chair & Vice-President to Vice Chair. Include full quote.
      • Motion to change ROA #5: Increase the share purchase price $1 to $10 and add a $5 per year renewal renewal.  Pay at the AGM or 1 month to pay.
    Location: ZoomTo receive the zoom link to join us or to ask for further questions please send an e-mail to serenityhousingcoop@gmail.com to receive your zoom link.

Leave a comment