| 2023 – Annual General Meeting [April 18, 2024] AGENDA Welcome and Land Acknowledgment – Tyler Schroeder, Morden Chamber of Commerce Chairperson Greetings – Reeve Ike Friesen, RM of Stanley 2023 Highlights Lunch Annual General Meeting – Call to Order Adoption of Agenda Adoption of the Minutes of the 2023 Annual General Meeting held April 13, 2023 Adoption of the 2023 Financial Report Adoption of the 2024 Budget Appointment of Accountant Adoption of By-Laws Election of Directors Brent Laverty, Crocus Real Estate – 2 year term Susan Lee, Checker Signs – 2 year term Derek Hamilton, BDO Canada – 2 year term Mariyam Tsygankova, Many Hands Resource Centre – 2 year term Connie Pauls, Décor Cabinets – 2 year term Leah Olson, Morden Nurseries and Garden Centre – 2 year term Adjourn the Annual General Meeting State of the City Address – City of Morden Mayor Nancy Penner Closing Comments Board of Directors 2023 Tyler Schroeder, Chairperson Royal Bank of Canada Derek Wiebe, Vice Chairperson Northern Steel Buildings Derek Hamilton, Treasurer BDO Canada LLP Grant Nicholson Rendezvous Brewery Susan Lee Checker Signs Brent Laverty Crocus Real Estate Stéphane Warnock PKF Lawyers Zoraia Constantino Drive Products Staff Clare Agnew, Executive Director, January 1, 2023 – December 31, 2023 Member Services Committee Susan Lee – Lead Grant Nicholson Zoraia Constantino Clare Agnew Jason Lopez – volunteer Truce Odu – volunteer Networking & Promotion Committee Derek Hamilton – Lead Brent Laverty Clare Agnew Marlene Lindal – volunteer Michelle Sawatzky – volunteer Advocacy & Leadership Committee Stéphane Warnock – Lead Tyler Schroeder Derek Wiebe Clare Agnew Reg Braun – Volunteer Files: Budget Agenda and Documents |
