Member Fee

2024 Annual General Meeting (April 18, 2024)

AGENDA

  1. Welcome and Land Acknowledgment – Tyler Schroeder, Morden Chamber of Commerce Chairperson
  2. Greetings – Reeve Ike Friesen, RM of Stanley
  3. 2023 Highlights
  4. Lunch
  5. Annual General Meeting - Call to Order
  6. Adoption of Agenda
  7. Adoption of the Minutes of the 2023 Annual General Meeting held April 13, 2023
  8. Adoption of the 2023 Financial Report
  9. Adoption of the 2024 Budget
  10. Appointment of Accountant
  11. Adoption of By-Laws
  12. 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
  1. Adjourn the Annual General Meeting
  2. State of the City Address – City of Morden Mayor Nancy Penner
  3. 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

2023 Annual General Meeting (April 13, 2023)

AGENDA

  1. Welcome and land acknowledgment – Scott Hoeppner, Morden Chamber of Commerce Chair
  2. Greetings – Reeve Ike Friesen, RM of Stanley
  3. Scott shares logistics for lunch.
  4. Annual General Meeting Called to Order
  5. Adoption of Agenda
  6. Adoption of the Minutes of the 2021 Annual General Meeting held April 14, 2022
  7. Adoption of the 2022 Financial Report
  8. Adoption of the 2023 Budget
  9. Appointment of Auditor
  10. Acclamation of Directors
    a. Derek Wiebe, Wiebe Steel Structures: 2 Year term
    b. Tyler Schroeder, RBC: 2 year term
    c. Stephane Warnock, PKF Lawyers: 2 year term
    d. Zoraia Constantino, Drive Products and ConstaCleanPros: 2 year term
  11. Adjournment
  12. State of the City Address – City of Morden Mayor Brandon Burley
Board of Directors 2022

Scott Hoeppner, Chair TDS Law
Grant Nicholson, Vice Chair Decor Cabinet Company & Rendezvous Brewery
Derek Hamilton, Treasurer BDO Canada LLP
Susan Lee Checker Signs
Brent Laverty Crocus Real Estate
Irma Maier Floral Scents & Compass Canada Immigration &
Settlement Services
Derek Wiebe Wiebe Steel Structure
Tyler Schroeder Royal Bank of Canada
Michelle Sawatzky Winkler/Morden Co-op

Staff

Clare Agnew, Executive Director, July 11, 2022 – December 31, 2022
Candace Collins, Executive Director January 1, 2022 – April 8, 2022

Member Services Committee

Derek Hamilton

Clare Agnew

Michelle Sawatzky

Networking & Promotion Committee

Irma Maier

Clare Agnew

Brent Laverty

Tyler Schroeder

Advocacy & Leadership Committee

Scott Hoeppner

Clare Agnew

Grant Nicholson

Susan Lee

Derek Wiebe

Farmers’ Market Committee

Clare Agnew

Karen Friesen

2022 Annual General Meeting (April 14, 2022)

AGENDA

  1. Welcome and land acknowledgment – Scott Hoeppner, Morden Chamber of Commerce Chair
  2. Greetings – Reeve Ike Friesen, RM of Stanley
    Scott shares logistics for lunch.
  3. Annual General Meeting Called to Order
  4. Adoption of Agenda
  5. Adoption of the Minutes of the 2021 Annual General Meeting held April 14, 2022
  6. Adoption of the 2022 Financial Report
  7. Adoption of the 2023 Budget
  8. Appointment of Auditor
  9. Acclamation of Directors
    a. Derek Wiebe, Wiebe Steel Structures: 2 Year term
    b. Tyler Schroeder, RBC: 2 year term
    c. Stephane Warnock, PKF Lawyers: 2 year term
    d. Zoraia Constantino, Drive Products and ConstaCleanPros: 2 year term
  10. Adjournment
  11. State of the City Address – City of Morden Mayor Brandon Burley
Board of Directors 2022

Scott Hoeppner, Chair TDS Law
Grant Nicholson, Vice Chair Decor Cabinet Company & Rendezvous Brewery
Derek Hamilton, Treasurer BDO Canada LLP
Susan Lee Checker Signs
Brent Laverty Crocus Real Estate
Irma Maier Floral Scents & Compass Canada Immigration &
Settlement Services
Derek Wiebe Wiebe Steel Structure
Tyler Schroeder Royal Bank of Canada
Michelle Sawatzky Winkler/Morden Co-op

Staff

Clare Agnew, Executive Director, July 11, 2022 – December 31, 2022
Candace Collins, Executive Director January 1, 2022 – April 8, 2022

Member Services Committee

Derek Hamilton

Clare Agnew

Michelle Sawatzky

Networking & Promotion Committee

Irma Maier

Clare Agnew

Brent Laverty

Tyler Schroeder

Advocacy & Leadership Committee

Scott Hoeppner

Clare Agnew

Grant Nicholson

Susan Lee

Derek Wiebe

Farmers’ Market Committee

Clare Agnew

Karen Friesen

2021 Annual General Meeting (April 15, 2020)

AGENDA

    1. Welcome/Chairs Report – Scott Hoeppner, Morden Chamber of Commerce Chair
    2. Greetings – Honorable Candice Bergen, Member of Parliament of Portage-Lisgar
    3. Greetings – Cameron Friesen, MLA for Morden-Winkler & Minister of Justice
    4. Annual General Meeting Called to Order
    5. Adoption of Agenda
    6. Adoption of the Minutes of the 2019 Annual General Meeting held May 21, 2020
    7. Adoption of the 2020 Financial Report
    8. Adoption of the 2021 Budget
    9. Appointment of Auditor
    10. Acclamation of Directors
    • Jared Hildebrand, Morden Physiotherapy – 1 year term
    • Irma Maier, Floral Scents & Compass Canada Immigration Services – 2 year term
    • Scott Hoeppner, TDS Law – 2 year term
    • Mark Peters, Access Credit Union – 2 year term
    • Ali Jariya, Morden Motor Inn & Rock’s Bar & Grill – 2 year term
    1. Annual General Meeting Adjournment
    2. State of the City Address – City of Morden Mayor Brandon Burley

    Board of Directors 2020

    Scott Hoeppner, Chair                                                    TDS Law

    Grant Nicholson, Vice Chair                                          Rendezvous Brewery & Decor Cabinet Company

    Derek Hamilton, Treasurer                                           BDO Chartered Professional Accountants

    Michelle Sawatzky                                                           Co-op

    Jared Hildebrand                                                              Morden Physiotherapy

    Rich Harries                                                                        Access Credit Union

    Irma Maier                                                                          Compass Canada Immigration Service & Floral Scents

    Brent Laverty                                                                     Crocus Real Estate

    Heather Francis                                                                 Francis Family Homes & Hive Development Group

    Susan Lee                                                                            Checker Signs

    Staff

    Candace Olafson, Executive Director

     

    Member Services Committee

    Michelle Sawatzky                                                           Candace Olafson

    Derek Hamilton                                                                 Rich Harries

     

    Networking & Promotion Committee

    Irma Maier                                                                          Jared Hildebrand

    Brent Laverty                                                                     Candace Olafson

     

    Advocacy & Leadership Committee

    Scott Hoeppner                                                                 Candace Olafson

    Grant Nicholson                                                                Susan Lee

    Heather Francis

     

    Farmers’ Market Committee

    Dean & Tiina Hildebrand                                               Candace Olafson

    Lynette Froese                                                                  Karen Friesen

    Kayla Wiebe

    2020 Annual General Meeting

    2022 Annual General Meeting

    April 13, 2023

    AGENDA

    1. Welcome and land acknowledgment – Scott Hoeppner, Morden Chamber of Commerce Chair
    2. Greetings – Reeve Ike Friesen, RM of Stanley
      Scott shares logistics for lunch.
    3. Annual General Meeting Called to Order
    4. Adoption of Agenda
    5. Adoption of the Minutes of the 2021 Annual General Meeting held April 14, 2022
    6. Adoption of the 2022 Financial Report
    7. Adoption of the 2023 Budget
    8. Appointment of Auditor
    9. Acclamation of Directors
      a. Derek Wiebe, Wiebe Steel Structures: 2 Year term
      b. Tyler Schroeder, RBC: 2 year term
      c. Stephane Warnock, PKF Lawyers: 2 year term
      d. Zoraia Constantino, Drive Products and ConstaCleanPros: 2 year term
    10. Adjournment
    11. State of the City Address – City of Morden Mayor Brandon Burley

     

    Board of Directors 2022

    Scott Hoeppner, Chair TDS Law
    Grant Nicholson, Vice Chair Decor Cabinet Company & Rendezvous Brewery
    Derek Hamilton, Treasurer BDO Canada LLP
    Susan Lee Checker Signs
    Brent Laverty Crocus Real Estate
    Irma Maier Floral Scents & Compass Canada Immigration &
    Settlement Services
    Derek Wiebe Wiebe Steel Structure
    Tyler Schroeder Royal Bank of Canada
    Michelle Sawatzky Winkler/Morden Co-op

    Staff

    Clare Agnew, Executive Director, July 11, 2022 – December 31, 2022
    Candace Collins, Executive Director January 1, 2022 – April 8, 2022

    Member Services Committee

    Derek Hamilton

    Clare Agnew

    Michelle Sawatzky

    Networking & Promotion Committee

    Irma Maier

    Clare Agnew

    Brent Laverty

    Tyler Schroeder

    Advocacy & Leadership Committee

    Scott Hoeppner

    Clare Agnew

    Grant Nicholson

    Susan Lee

    Derek Wiebe

     

    Farmers’ Market Committee

    Clare Agnew

    Karen Friesen