The annual meeting will be held on Tuesday, March 6, 2018 at 7:00 PM.
Lithuanian Hall, 1573 Bloor St. W., Toronto.
Registration will commence at 6:30 PM.
66th Annual Meeting Agenda
1. Opening Remarks
2. Reports of:
b) Chief Executive Officer
c) Audit Committee
3. Discussion of Reports
4. Appointment of Auditors
a) Election of three directors to fill three vacancies arising from expiring terms
Please join us for some light refreshments after the meeting.
Copies of the 2017 audited financial statements, reports of the Audit Committee and the Auditor and minutes from the 2017 AGM will be available for inspection at the meeting and at the offices of the credit union 10 days prior to the AGM.