Citizen Index Port Coquitlam Community Foundation Tuesday, June 25, 2024
Summary
The annual general meeting included reports from the Chair and Treasurer, consideration of the 2023 financial statements and 2024 financial update, and a resolution to elect directors.
AI-generated from the published agenda — verify against the source document.
Agenda
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2. Adoption of the Minutes
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2.1. Meeting Minutes of Port Coquitlam Community Foundation
Recommendation: That the Minutes of the June 20, 2023, Annual General Meeting be adopted.
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3. Reports
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3.1. Directors Report
A presentation by the Chair, Ms. Becker
1 document
- 2023 in Review - Executive Directors Report.pdf
Documents attached to the agenda on the city site.
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3.2. 2023 Financial Statements
A presentation by the Treasurer, Mr. Schutz Recommendation: That the 2023 Financial Statements be approved.
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3.3. 2024 Financial Update
A presentation by the Treasurer, Mr. Schutz
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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 director appointments: Jonathan Adams, three year term ending 2027 Angela Andersen, three year term ending 2026 Sarah Arsenault, three year term ending 2026 Dawn Becker, three year term ending 2025 Carly Fryer, three year term ending 2027 Candice Gibson, three ye…
1 document
- Port Coquitlam Community Foundation Board of Directors.pdf
Documents attached to the agenda on the city site.
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4. New Business
3 procedural items (call to order, adoption of minutes, adjournment…)
- 1. Adoption of the Agenda
- 1.1. Adoption of the Agenda
- 5. Adjournment
Item text extracted from the published agenda — read the source document for the authoritative version.