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2022 Annual General Meeting Minutes: BIA Proceedings And Board Elections.pdf

2022-AGM-Minutes.pdf
Preview of 2022 Annual General Meeting Minutes: BIA Proceedings and Board Elections
🔗 Source: downtownhamilton.org
📊 Size: 125 KB
📄 Pages: 2 pages
⬇️ Downloads: 275

Summary

- Date: October 25, 2022
- Time: Call to order at 6:10 p.m.

1. Opening Remarks and Confirmation
- Evan Apostol, Chair, welcomed attendees.
- Kerry Jarvi confirmed meeting notice compliance with Constitution and Bylaws.

2. Approval of Agenda
- Motion by C. Phsyk, seconded by S. Bonazza to adopt the 2021 AGM agenda was carried.

3. Election of Board of Management (2022-2026)
- Proposed slate: Evan Apostol, Michelle Blanchard, Stefanie Bonazza, Una Gibbons, Lisa LaRocca, Andrew Mantecon, Jason Morse, Mark Wu, Francis Zanetti, Ryan Moran, Christal Pshyk.
- No additional nominations; slate acclaimed.

4. Community Partners Greetings
- Councillor Cameron Kroetsch expected to join post-election.
- Sgt. Asim Butt from HPS discussed crime trends and POP projects.

5. 2022 Activity Report
- Presented by Emily Gilruth, Operations Manager.

6. Approval of 2021 AGM Minutes
- Motion by A. Mantecon, seconded by J. Morse to adopt minutes was carried.

7. Treasurer’s Report
- Financial statements for 2021 audited by KPMG were received (motion by M. Blanchard, seconded by A. Mantecon).
- Proposed budget for 2023 approved (motion by E. Apostol, seconded by U. Gibbons).

8. Closing Remarks
- Evan thanked attendees and Kerry Jarvi for her service.
- Meeting adjourned at 6:58 p.m.

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Description

Minutes from the 2022 Annual General Meeting held on October 25, 2022. Evan Apostol welcomed attendees and confirmed meeting notice compliance. The agenda was approved by motion. A new Board of Management for 2022-2026 was proposed: Evan Apostol (Markland Property Management), Michelle Blanchard (community member at Markland Property Management), Stefanie Bonazza (Alectra Utilities), and Una Gibbons (YMCA Canada).

Technical Information

  • File Format: PDF
  • File Size: 125 KB
  • Pages: 2
  • Language: EN
  • Total Downloads: 275
  • Last Updated: 15 hours ago

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