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Annual General Meeting
YMCA-YWCA OF WINNIPEG
Notice of Annual Meeting of the Members of the Corporation
Notice is hereby given that an annual meeting of the Members of the Corporation will be held online on Wednesday, February 16, 2022, at 5:30 p.m. and at any adjournment or adjournments thereof, for the following purposes:
- To elect Directors;
- To receive the audited Financial Statements for the year ended August 31, 2021;
- To appoint Auditors of the Corporation;
- To receive the reports of the Board Chair and Chief Executive Officer; and
- To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.
The annual meeting will be conducted using Microsoft Teams pursuant to the terms of the Order re Temporary Suspension of Corporate Meeting Provisions, issued pursuant to The Emergency Measures Act (Manitoba).
Dated at Winnipeg, Manitoba, this 14th day of January, 2022
By order of the Board of Directors
Note: you must log in to your Y Winnipeg account first, or create an online account if you don’t already have one. This meeting will be conducted using Microsoft Teams. You will receive the link to join the meeting closer to the AGM date via the email address provided.