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TIA Yukon Annual General Meeting 2022

May 17, 2022 @ 11:00 am - 1:00 pm

Free

We will be hosting our Annual General Meeting on Tuesday, May 17 from 12:00 to 2:00 PM on Zoom. 

Registration here: https://us06web.zoom.us/webinar/register/WN_LVi0Wq-lSzuJkuSb-PoK2A

Please note: Registration for the AGM will only be open to TIA Yukon members in good standing. We will be streaming the event on our Facebook webpage here: https://www.facebook.com/TIAYukon/

Check your current TIA Yukon membership status here (if your business shows up in our Membership Directory, you are good to go!)

2022 TIA YUKON AGM AGENDA:

  1. Call Meeting to Order
  2. Confirmation of Quorum (10 direct members)
  3. Approval of 2022 AGM Agenda – Motion to approve
  4. Approval of 2021 AGM Minutes – Motion to approve
  5. Annual Reports
    • Chair’s Report – Motion to approve
    • Executive Director’s Report – Motion to approve
    • Sector Reports from board members
  6. Financial Reports
    • 2020-21 Reviewed Financial Statements – Motion to approve
    • Draft 2021-22 Interim Financial Report to March 31, 2022 – Motion to approve
    • 2022-23 Budget – Motion to approve
    • Waive the audit for 2022-23 – Motion to approve
    • Appoint Crowe McKay as accountant for 2022-23 – Motion to approve
  7. Members Open Floor
  8. Other Business
  9. Adjournment

If you have any questions, please reach out to Julia at julia.heiroth@tiayukon.com

Details

Date:
May 17, 2022
Time:
11:00 am - 1:00 pm
Cost:
Free
Website:
https://us06web.zoom.us/webinar/register/WN_LVi0Wq-lSzuJkuSb-PoK2A