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Notice of Downtown Vernon Association's Annual General Meeting and Election of Board of Directors | Downtown Vernon Association

Posted on May 16, 2019

May 16, 2019 - Notice is hereby given that the Downtown Vernon Association will hold it's 2019 Annual General Meeting in the Opal Room of the Schubert Centre, located at 3505 30th Avenue in Vernon, British Columbia, at 7:30am., on Thursday May 30th, 2019.

As a voting member of the Downtown Vernon Association, you are invited to attend the DVA's 2019 Annual General Meeting. According to the Association's Bylaws, proxy voting is not permitted.

The preliminary Agenda for this year's AGM is as follows:

  1. Call to Order
  2. Ascertainment of Quorum
  3. Welcome & Introductions
  4. Appointment of Recording Secretary
  5. Adoption of Agenda
  6. Approval of Minutes from 2018 AGM
  7. Business Arising from Minutes (none)
  8. Election of Directors
  9. Report of Auditors
  10. Appointment of Auditors
  11. 2018 Annual Report
  12. New Business
  13. Adjournment

Continental breakfast will be available. Please RSVP to Dina Mostat at (250) 542-5851, or by email to [email protected]

Should you be unable to attend but would still like to receive a copy of the 2018 Annual Report, kindly email your request to [email protected]

Slate of nominees for the 2019 Board of Directors is available here.