Port Coquitlam Community Foundation Tuesday, June 20, 2023

Agenda on city site ↗ · Minutes on city site ↗

Summary

The Port Coquitlam Community Foundation will hold its Annual General Meeting on June 20, 2023. The agenda includes adoption of the agenda and minutes, verbal reports from the Chair and Treasurer, and a resolution to elect directors.

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

Agenda

1. Adoption of the Agenda
1.1. Adoption of the Agenda
2. Adoption of the Minutes
2.1. Minutes of Port Coquitlam Community Foundation

Recommendation: That the Minutes of the June 21, 2022, Annual General Meeting be adopted.
1 document
- 2022-06-21 - PCCF AGM Minutes.pdf
Documents are attached to the agenda on the city site.
3. Reports
3.1. Directors Report (verbal report) notable

A presentation by the Chair, Ms. Becker
3.2. 2022 Financial Statements notable

A presentation by the Treasurer, Mr. Schutz
1 document
- 2022 Financial Statements.pdf
Documents are attached to the agenda on the city site.
3.3. 2023 Financial Update notable

A presentation by the Treasurer, Mr. Schutz
1 document
- 2023 Financial Update.pdf
Documents are attached to the agenda on the city site.
3.4. Resolution to Elect Directors notable

Recommendation: That, pursuant to the Bylaws of the Port Coquitlam Community Foundation, section 5.11, the members confirm the following elected directors: Angela Andersen, three-year term ending 2026 Sarah Arsenault, three-year term ending 2026 Dawn Becker, three-year term ending 2025 Taura Berg, three-year term ending 2024 Nils Lau, three-year term ending 2026 Kerry-Ann Miller, three-year term e…
1 document
- Board of Directors.pdf
Documents are attached to the agenda on the city site.
4. New Business
5. Adjournment
5.1. Adjournment of the Meeting

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