Port Coquitlam Community Foundation Tuesday, June 20, 2023

Summary

The meeting included a verbal Directors Report by Chair Ms. Becker, presentations of the 2022 Financial Statements and 2023 Financial Update by Treasurer Mr. Schutz, and a resolution to elect directors for various terms.

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

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 attached to the agenda on the city site.
3. Reports
3.1. Directors Report (verbal report)

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

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

A presentation by the Treasurer, Mr. Schutz
1 document
- 2023 Financial Update.pdf
Documents attached to the agenda on the city site.
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: 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 attached to the agenda on the city site.
4. New Business

4 procedural items (call to order, adoption of minutes, adjournment…)

1. Adoption of the Agenda
1.1. Adoption of the Agenda
5. Adjournment
5.1. Adjournment of the Meeting

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