We will review the financial statement, announce the results of the election for Directors, appoint the auditors for the upcoming year along with a few comments from our President and General Manager.

We will also be looking at updating the following bylaw to amend the election of Directors.

Election Procedures Current:
Number of Directors - 6.03 The number of directors required to constitute a full Board shall be 9.

Officers - 6.12 (e)(ii). The Secretary shall: conduct the correspondence of the Co-operative and, subject to the order of the Board, have charge of all non-financial corporate records, books, papers and documents of the Co-operative;

Election Procedures Proposed:
Number of Directors - 6.03 The number of directors required to constitute a full Board shall be a minimum of 7 and a maximum of 9.

Officers - 6.12 (e)(ii). The Secretary shall: conduct the correspondence of the Co-operative and, subject to the order of the Board, have charge of all non-financial corporate records, books, papers and documents of the Co-operative to be stored at the administration office.