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Port Coquitlam Community Foundation Tuesday, June 23, 2026

Agenda ↗ · Minutes ↗

Summary

The Port Coquitlam Community Foundation Annual General Meeting included presentations of the Directors Report, 2025 Financial Statements, and 2026 Financial Update. The council considered resolutions to elect directors and to extend Dawn Becker's term.

AI-generated from the published agenda — verify against the source document.

Agenda

  1. 2. Adoption of the Minutes
  2. 3. Reports
  3. 3.1. Directors Report

    A presentation by the Chair, Ms. Becker.

  4. 3.2. 2025 Financial Statements

    A presentation by the Treasurer, Mr. Schutz.

    1 document
    • 2025 Financial Statements.pdf

    Documents attached to the agenda on the city site.

  5. 3.3. 2026 Financial Update

    A presentation by the Treasurer, Mr. Schutz.

    1 document
    • 2026 Financial Update.pdf

    Documents attached to the agenda on the city site.

  6. 3.4. Resolution to Elect Directors

    Recommendation: That, pursuant to the Bylaws of the Port Coquitlam Community Foundation, section 5.11, the members confirm the following elected directors: Jonathan Adams, three-year term ending 2027 Angela Andersen, two-year term ending 2028 Carly Fryer, three-year term ending 2027 Candice Gibson, three-year term ending 2027 Amanda Malcom, three-year term ending 2028 Kathleen Nadalin, three-year …

    1 document
    • Resolution to Elect Directors.pdf

    Documents attached to the agenda on the city site.

  7. 3.5. Resolution to Extend Dawn Becker's Term

    Recommendation: That, pursuant to the Bylaws of the Port Coquitlam Community Foundation, section 5.11, the members may appoint additional directors and determine the term. The board recommends that members extend Dawn Becker's term until December 31, 2026, to ensure a smooth transition to the new board chair.

  8. 4. New Business
5 procedural items (call to order, adoption of minutes, adjournment…)
  1. 1. Adoption of the Agenda
  2. 1.1. Adoption of the Agenda
  3. 2.1. Confirmation of Minutes
  4. 5. Adjournment
  5. 5.1. Adjournment of the Meeting

Item text extracted from the published agenda — read the source document for the authoritative version.