Governance
Annual meeting
Assiniboine's Annual Meeting will be held by webcast on Wednesday, March 20, 2024 at 10:00 am.
Pre-registration for the annual meeting is now closed.
Members who have registered and have been verified will be sent credentials via email to log in to the secure webcast to participate in motions and ask questions during the meeting.
Wednesday, March 20, 2024
Webcast Meeting at 10:00 am
Pre-Registration required by 3:00 pm on Wednesday, March 13, 2024
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 20, 2024 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, 2023 and the report of the auditor thereon;
- announce the results of 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,
Amie Warkentin, Secretary
Board elections
The voting period for the Board elections has now closed.
Results will be announced at Assiniboine's Annual Meeting on March 20, 2024.
- October 3 – October 30, 2023
Call for Nominations and Member Resolutions. - October 30, 2023
Nominations and Member Resolutions closed at 3pm. - November 7 - 10, 2023
Candidate interviews. - February 1, 2024
Voting opens for Director Elections. - February 1 - February 20, 2024
Candidates available to answer member questions. - February 21, 2024
Voting closes at 3pm. - March 13, 2024
Pre-registration deadline for the Annual Meeting - March 20, 2024
- Annual Meeting. Election and Resolution results announced.