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Wednesday, March 22, 2023
Webcast Meeting at 10:00 am
Pre-Registration required by 3:00 pm on Wednesday, March 15, 2023
Pre-register at acuagm.ca
Following the close of pre-registration, members verified through pre-registration will be sent credentials via email to login to the secure webcast so as to be able to participate in motions and ask questions during the meeting.
Notice is hereby given that the Annual Meeting of the Members of Assiniboine Credit Union will be held on Wednesday, March 22, 2023 to:
- transact the annual business of Assiniboine Credit Union, namely, to:
- receive and consider the Board of Directors report, President and CEO’s report and the financial statements for the year ended December 31, 2022 and the report of the auditor thereon;
- conduct the election of three (3) directors to the Board of Directors;
- appoint the auditor; and
- transact such other business as may properly come before the meeting.
On behalf of the Board of Directors,
Jocelyn Peifer Ross, Secretary
Member Resolutions have now closed as of 3:00 p.m. on October 26, 2022.
The general election process, from the call for nominations and members resolutions to election results, will run from October 3, 2022 to March 22, 2023, as outlined below:
- October 3 – October 26, 2022
Call for Nominations and Member Resolutions. - October 26, 2022
Nominations and Member Resolutions close at 3pm. - October 31 - November 3, 2022
Candidate interviews. - February 6 - March 15, 2023
Registration open - March 22, 2023
- Annual Meeting. Election and Resolution results announced.