The Board of Directors for RTO12 / Explorers’ Edge invites you to join them for the Explorers’ Edge 2020 Annual General Meeting and year-end presentation by Executive Director James Murphy.
Wednesday July 15, 2020
Webinar / Online
9.30 am • 10:30 am
Draft Agenda
- Approval of Agenda for 2020 Annual General Meeting
- Approval of 2019 Annual General Meeting Minutes
- Year-End Presentation – Executive Director James Murphy
- Financial Review – Treasurer Michael Simonett
- Financials prepared by Gingrich & Harris, Chartered Professional Accountants
- Appointment of Financial Review Firm for 2021
- Recognition of Retiring Directors
- 2020-2021 Slate of Directors – Governance Chair Brenda Scott
- Adjournment of Annual General Meeting
PDF Financial Statements For the year ended March 31, 2020
Memo RTO12 Proposed Bylaw Changes July, 12 2020
2020 – 2021 AGM Slate of Incoming Directors June 15, 2020