63rd Annual General Meeting

The Slocan Valley Co-operative held our 63rd Annual General Meeting for the 2020 Operating Year on Sunday, March 28th, 2021 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:

PENDING - Director's Report

General Manager's Report - General Manager's Report

2020 Audited Financial Report - 2020 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 2021 fiscal year. There were two Director positions available this year. Leo Mitrunen and Craig Lisk (Representing Member - YRB) were re-elected by acclamation to the Board to serve 3 year terms.

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

R1 - Rule 40 Time and Place of General Meetings - R1 - Rule 40 Time and Place of General Meetings

R2 - New Rule - Electronic Attendance - R2 - New Rule - Electronic Attendance

R3 - Housekeeping - Bylaw Structure - R3 - Housekeeping - Bylaw Structure

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

Unofficial Minutes of the 63rd Annual General Meeting - Unofficial Minutes of the 63rd Annual General Meeting