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Annual General Meeting 2020

A photo of a sunset over Chalet Beach

Join us online for our 2020 Annual General Meeting!

In order to comply with public health recommendations during the COVID-19 pandemic, we are hosting our AGM as a live, virtual event.

Date: Wednesday, June 3, 2020
Time: 7 p.m. CDT
Venue: Zoom webinar; please register for the LWF AGM in advance.

LWF’s 2019 annual report, which includes audited financial statements, is available for your review.

To renew your LWF membership in advance of the AGM, please visit CanadaHelps to make a secure donation. All donations of $50 or more include a one-year membership and strengthen our collective efforts for Lake Winnipeg. Thank you!

This year, voting on AGM business will take place online between May 11 and May 31. Members in good standing are asked to vote on the following motions:

  • Be it resolved that the minutes of the Lake Winnipeg Foundation Annual General Meeting, held April 30, 2019, be approved as presented.
  • Be it resolved that the 2019 financial statements provided by Talbot & Associates be approved by the members of the Lake Winnipeg Foundation.
  • Be it resolved that the firm of Talbot & Associates be appointed as auditors for the 2020 fiscal year by the members of the Lake Winnipeg Foundation.
  • Be it resolved that Ramona Bird, Becky Cook, Jonathan Paterson, Kathryn Dompierre, Florence Eastwood, Jodi Goerzen, Amanda Karst and Bruce Maclean be elected to the board of directors of the Lake Winnipeg Foundation*.

Please cast your votes through our AGM voting link. The voting deadline is May 31. If you are unsure of the status of your membership, please contact us – we’re happy to help!

Our AGM is free to attend and open to all. Like always, we look forward to providing you with an update on our collective efforts to restore and protect our beloved lake.

We hope you can join us online on June 3!

Election of directors:

The following people are recommended by the LWF board for election as directors:

Ramona Bird

Becky Cook

Jonathan Paterson

 

 

The following people are recommended by the LWF board for re-election as directors:

Kathryn Dompierre

Florence Eastwood

Jodi Goertzen

Amanda Karst

Bruce Maclean

 

 

 

 

With these recommendations, a full board slate is presented for election.

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