AGM

Our Lady of Fatima (Gym) 60 Marshall Avenue, North Bay

AGENDA 1. Call To Order, Establish Quorum and Opening Remarks (Kathleen) 2. Approval of March 19th, 2025 AGM Agenda Motion: That the AGM Agenda for March 19th, 2025 be adopted as presented. 3. Review of AGM Minutes of February 21st, 2024 Motion: That the AGM Minutes for February 21st, 2024 be adopted as presented. 4. Introduction of Guest Speaker (Kathleen) 5. Guest Speaker Address: Kevin Oschefski 6. Treasurer’s Report 8.1 Financial Statement Ending October 31st, 2024 Motion: In relation to the October 31st, 2025 year-end, we move to not appoint an auditor and to not have an audit or a review engagement in respect of the corporation’s financial year. 8.2. 2024/2025 Budget for approval Motion: That the Warriors of Hope approve and adopt the proposed budget for the 2024/2025 fiscal year as presented Motion: Be it resolved that the membership fees be increased to $65 for paddling members and $45 for associate members for the next two years, effective immediately, and remaining in place until the 2027 Annual General Meeting. Motion: Be it resolved that the membership fees for Board Associate members be waived, effective immediately. 7. Nominating Committee (Bill Hagborg) Motion: That __________ be elected to the Board of […]