2022 Annual General Meeting and Volunteer Appreciation
2022 Annual General Meeting and Volunteer Appreciation
The 104th Annual General Meeting of Nature Vancouver will be held on Thursday, April 28 at 7:30 pm, online Zoom Video Conferencing (Zoom link will be emailed to all paid-up members on April 26). Zoom access will be enabled at 7:00 pm for folks who wish to connect with fellow members and long-time friends. The meeting will start at 7:30 pm.
The short business session will be followed by Annual Volunteer Awards and Scholarship presentations.
Agenda
- Welcome and Call to order
- Approval of Agenda
- Approval of the minutes of the 103rd Annual General Meeting held on May 27, 2021
- President’s Report – Nigel Peck
- Treasurer’s Report – Adele Liu
- Approve the financial statements for the year ended December 31, 2021 and the Review Engagement Report
- Authorization for the Board to select a qualified accounting firm for the review engagement of financial statements for year ended December 31, 2022
- Election of the Nature Vancouver Board of Directors for 2022-2023
- Other Business
- Adjournment
NOTE: The draft minutes of 2021 AGM and the financial statements for the year ended December 31, 2021 are available from the links below. Members are requested to refer to these documents in advance of and during the meeting, should they have any questions, concerns or comments.
Financial Statements – year ended December 31, 2021 (Draft)
Board of Directors – Nominations
Nature Vancouver board can have up to a maximum of twelve Directors. Nominations from the floor are not allowed under the bylaws of Nature Vancouver.
Nominations Received: Eight Directors are standing for re-election – Adele Liu, Caroline Penn, Colin Clasen, Donna Underhill, Janet Snell, Joan Lopez, Laura Cottle, and Nigel Peck. So far, we have received three new nominations – John Martin, Selina Wong, and Stephen Hui.
Many thanks to Angela Bond and Bev Ramey who are stepping down.