64th Annual General Meeting

The Slocan Valley Co-operative held our 64th Annual General Meeting for the 2021 Operating Year on Sunday, April 3rd, 2022 online via Zoom Webinar. You will find links to the reports provided by the Board of Directors, General Manager, as well as the Audited Financial Statement.

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ANNUAL GENERAL MEETING

The following are links to the reports and presentations from the AGM. Select the icon below to download a copy of each report:

President's Report - President's Report

General Manager's Report - General Manager's Report

2021 Audited Financial Report - 2021 Slocan Valley Co-op Audited Financial Report

Regular business was conducted to review the reports, provide feedback to member inquires, and appoint the auditor services for the 2022 fiscal year. There were three Director positions available this year. Fred Padowinikoff, Sandi Kabel, and Doug Baxter were re-elected by acclamation to the Board to each serve a 3 year term.

Special Resolutions were passed, updating the Member's Bylaws:

R1 - Rule 18.05 Officer Remuneration - R1 - Rule 18.05 Officer Remuneration

R2 - Rule 9.05 Redemption of Shares on Reaching 65 - R2 - Rule 9.05 Redemption of Shares on Reaching 65

R3 - Rule 21.01 Borrowing Powers - R3 - Rule 21.01 Borrowing Powers 

The Board of Directors wishes to extend their appreciation to all participating members at this year's AGM.

Unofficial Minutes of the 64th Annual General Meeting - Unofficial Minutes of the 64th Annual General Meeting