AGM Package

Formal Notice of:
411 Seniors Centre Society’s
2 0 2 3 ANNUAL GENERAL MEETING
Thursday June 22, 2023 @ 1pm
The 411 Seniors Annual General meeting will be held in-person at the 411
Seniors Centre, or you can join the meeting online via zoom
In-Person:
411 Seniors Centre
3502 Fraser Street Vancouver, B.C.
Or
O n l i n e  v i a  Z o o m :
Zoom link will be emailed after registration.
Please Register-
Telephone: 604-684- 8171 (411 Seniors office)
Or Email:info@411seniors.org

AGENDA 2023
OPENING REMARKS, Land Acknowledgement AND Approvals
– Michael Volker Executive Director & Marion Pollack, President

-Welcome, Introductions and AGM Procedures
-Approval of June 22nd, 2023, Annual General Meeting Agenda
-Approval of minutes of the 2022 (November 24th, 2022) AGM meeting.
REPORTS
-President’s Report & Questions- Marion Pollack.
-Auditor’s Report & Questions – Gary Wozny, Auditor.
-Approval of2022-2023 Financial Statements and Auditor’s Report
-Appointment ofAuditor for 2023-2024.
-• Motion t o appoint Tompkins, Wozny, Miller and Co.
-“Executive Director’s Report – Michael Volker
-• Motion to restore the $10 membership fee
-Nominating Committee Report /Election of Directors-
• Questions
SPECIAL REPORTS
Foundation’s Financial Status – Gwen Willox
• Awarding LifetimeMemberships – Monica Murguia &Marion Pollack
CLOSING REMARKS – Marion Pollack
ADJOURNMENT –