Notice of Annual General Meeting of British Columbia Golf - 2025
Where: Via Zoom
Meeting ID: 819 8917 9235
Passcode: 356034
Agenda: 6:30 - 7:00 p.m. Registration
7:00 p.m. Annual General Meeting
DATED March 12, 2025 Sheila Van Gisbergen, Secretary
On behalf of the BOARD OF DIRECTORS
_________________________
British Columbia Golf - Annual General Meeting
Draft Agenda
- Welcome and Introductions - Shauna Wilton
- Approve minutes
- Special Meeting March 5th, 2025
- 21st Annual General Meeting March 27th, 2024
- Report from the Chair - Shauna Wilton
- Report from the Chair Finance, Audit and Risk - Brent Lindberg
- Discussion of the Audited Financial Statements
- Appointment of an auditor
- Election of Directors
- Adjourn AGM meeting
- Introduction of Distinguished Service Award recipients - Kris Jonasson
- Adjourn
_________________________
The rights and obligations of all members, include:
(a) to receive notice of, and to attend, all General Meetings;
(b) to exercise a vote on matters for determination at General Meetings;
(c) to nominate for the election of Directors, subject to the Nominating Committee's terms of references and nominating procedures;
(d) to pay dues assessed by the Board;
(e) to participate in the programs and initiatives of the Association, in accordance with such criteria as may be determined by the Board from time to time.
If you wish to nominate a person for election as a director, you must inform the CEO of the name and address of the nominee, not less than 14 days before the Annual Meeting.
Link To Bios Of BC Golf Nominated Directors For 2025
Minutes from the March 27 2024 AGM
Minutes from the March 5, 2025 Special Meeting