50th Annual Gratitude Meeting
Gusto North, 2nd Floor, True North Square

CHFM2022AGM.jpg 
 

Agenda
11:00 a.m. – Annual General Meeting

  • Call to order
  • Approval of agenda dated June 22, 2022
  • Approval of minutes dated June 8, 2021
  • Finance report
  • 2021 Audited financial statements
  • Appointment of auditors for 2022 / 2023
  • Special Resolution
  • By Law Amendment (section 60 – Fiscal Year End) to change the Foundation’s fiscal year end from December 31 to March 31. Visit goodbear.ca/agm for a link to By-Law No. 1.
  • Annual approval of Executive and Directors’ Decisions
  • Nominating report
  • Chair’s report (committee reports as distributed)
  • Adjournment of formal AGM

11:45 a.m. – Music and entertainment
12:15 p.m. – Exciting announcement

Our vision for the future is bold! Join host Ace Burpee for fresh air, music, and a landmark announcement from present and future leaders in our community. Find out how you can change the future of child health care in Manitoba and beyond.

AGM supporting documents

Guests unable to attend the AGM in-person can join via Zoom here: https://us02web.zoom.us/j/86453814040
   

Date:
Time: 11:00 AM - 11:45 AM

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