Port Coquitlam Community Foundation Tuesday, June 10, 2025

Summary

The Port Coquitlam Community Foundation will hold its Annual General Meeting on June 10, 2025. The agenda includes presentations of the Directors Report, 2024 Financial Statements, and 2025 Financial Update, as well as 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. Confirmation of Minutes
1 document
- 2024-06-25 - PCCF AGM Meeting Minutes.pdf
Documents are attached to the agenda on the city site.
3. Reports
3.1. Directors Report notable

A presentation by the Chair, Ms. Becker
1 document
- Executive Directors Report.pdf
Documents are attached to the agenda on the city site.
3.2. 2024 Financial Statements notable

A presentation by the Treasurer, Mr. Schutz
1 document
- 2024 Financial Statments.pdf
Documents are attached to the agenda on the city site.
3.3. 2025 Financial Update - Budget notable

A presentation by the Treasurer, Mr. Schutz
1 document
- 2025 Budget.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: 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 are attached to the agenda on the city site.
4. New Business
5. Adjournment

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