AGM Agenda Jun 24, 2021

South Saskatchewan Independent Living Centre
Annual General Meeting
Thursday, June 24, 2021
5:30 PM
Via Zoom
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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, SK IL Canada Representative and Special Advisor to Board

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. SK IL Canada Representative Update – Ken Taylor

10. Other Business

11. Adjournment

The Board will have a short, informal meeting following AGM