48th Annual General Meeting


AGM image 2020

Thank you to everyone who attended!

To view a recording of the AGM please click here.

11:30 - Virtual doors open

11:35 - AGM – Dean Schinkel, chair, Children’s Hospital Foundation of Manitoba board of directors

• Welcome and call to order

Approval of agenda dated October 16, 2020

Approval of minutes dated May 14, 2019

Finance report, including 2019 audited statements and appointment of auditors

Nomination of Board Slate

• Reports

- Nominating Goverance Committee Report

- Child Health Advisory Comittee Report (CHEC)

- Resolutions

• Adjournment of formal AGM

11:55 - Special program: Caring for Kids During COVID-19

• Brady Bobrowich, our 2020-2021 Champion Child, and mom, Corinne Bobrowich

• Dr. Patricia Birk, medical director, Child Health

• Dr. Terry Klassen, CEO and scientific director, Children’s Hospital Research Institute of Manitoba

• Stefano Grande, president and CEO, Children’s Hospital Foundation of Manitoba

12:15 - Q & A

12:25 - Closing remarks

Time: 11:30 AM - 12:30 PM

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