Britannia Annual General Meeting - May 23
The meeting includes:
- Executive and Committee Reports
- Vote on Special Resolution (see below)
- Board Elections
- A light supper
- Guest Speaker
Full details can be found in the 2018 AGM Notice flyer.
2018 AGM Recreation Flyer with details on summer programs.
Notice of Extraordinary Resolution
WHEREAS the Corporation was incorporated under the Society Act of British Columbia, on the 11 day of October, 1974; and
WHEREAS it is considered to be in the best interests of the Society to make changes to the Society Constitution and By-laws pursuant to the Society Act and the Society By-laws Aritcle 16 section 1.
BE IT RESOLVED AS AN EXTRAORDINARY RESOLUTION THAT:
The Society By-Laws Article 3 – Board of Management Section 3 to read as follows;
Section 3 – The term for an elected Director is two-years (2). The three Directors who are representatives of the civic agencies operating in the Centre shall be members of the Board for the period during which they hold the positions described in Section 2 of this Article.
Britannia Community Services Centre Members will be voting on the Extraordinary Resolution at the Annual General Meeting
Wednesday, May 23, 2018
6:00PM in Gym D.
Child Care Programs and activities will be provided for children
during the Annual General Meeting from 6:00-8:00pm.
To make use of childcare, parents must attend the Annual General Meeting.