2024 Annual General Meeting
“A healthy and diverse Salish Sea actively sustained by people inspired and informed by our Centre. ”
NOTICE of the 2024 Special and Annual General Meeting - The 2024 Special and Annual General Meeting for The New Marine Centre Society will be held on Tuesday October 22nd, 5:30 p.m. (doors open 5:15 p.m.) and is open to all current, voting members of the Society.
To participate, please RSVP by email with your first and last name and membership expiration date to ed(at)salishseacentre.org by 5:00 p.m., Sunday, October 20th, 2024. The full agenda package will follow by email and will be posted below.
The business meeting will be followed by an opportunity to hear from the team & experience the Centre after dark.
5:15 p.m.– doors open
5:30-6:15 p.m. – business meeting
6:15-7:15 p.m. – meet the team (refreshments & nibbles provided)
FULL PACKAGE of Meeting Materials in one file for October 22nd AGM Meeting.
1. Territorial Acknowledgement – Board Director, Samantha Loo
2. Call to order & confirm quorum – President, Allan Lane
3. Approval of the Agenda – President, Allan Lane
4. Approval of the Minutes of the 2023 AGM – President, Allan Lane
5. Special Resolution - Amendments to Society ByLaws – Governance Committee Chair, Laurie Hendereson
6. President’s Report for the 2023/24 Year for the Society – President, Allan Lane
7. Finance Report by the Society Treasurer – Treasurer, Brian Liversedge
8. Questions
9. Appointment of Auditor (for Review Engagement) – Treasurer, Brian Liversedge
10. Staff Report – Executive Director, Pauline Finn
11. Nominations and Elections – Vice President, Nick Poushinsky
12. Thank You & Adjourn Business Meeting – Board Director, Alyssa Allchurch & Executive Director, Pauline Finn