Citizen Index Port Coquitlam

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Port Coquitlam Community Foundation Tuesday, June 10, 2025

Agenda ↗ · Minutes ↗

Summary

The meeting included a Directors Report by Chair Ms. Becker, presentation of the 2024 Financial Statements and 2025 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

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

    A presentation by the Chair, Ms. Becker

    1 document
    • Executive Directors Report.pdf

    Documents attached to the agenda on the city site.

  4. 3.2. 2024 Financial Statements

    A presentation by the Treasurer, Mr. Schutz

    1 document
    • 2024 Financial Statments.pdf

    Documents attached to the agenda on the city site.

  5. 3.3. 2025 Financial Update - Budget

    A presentation by the Treasurer, Mr. Schutz

    1 document
    • 2025 Budget.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, three-year term ending 2026 Dawn Becker, one-year term ending 2026 Carly Fryer, three-year term ending 2027 Candice Gibson, three-year term ending 2027 Nils Lau, three-year term endin…

    1 document
    • Resolution to Elect Directors.pdf

    Documents attached to the agenda on the city site.

  7. 4. New Business
4 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

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