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Annual General Meeting
June 18, 2024
12:00 p.m. – 12:30 p.m.
Location: 39 Auriga Drive, Ottawa, ON
| 12:00 p.m. | Welcome & Call Meeting to Order | Board Chair | ||
| 12.05 p.m. | Approval of Minutes of June 20, 2023 Annual General Meeting (Appendix A) | Board Chair | ||
| 12:10 p.m. | Presentation of Audited 2023 Financial Statements (Appendix B) |
Finance and Audit Committee | ||
| 12:15 p.m. | Approval of Audited 2023 Financial Statements (Appendix C) |
Board Chair | ||
| 12:17 p.m. | Appointment of Auditors for 2024 Fiscal Year (Appendix D) |
Board Chair | ||
| 12:20 p.m. | Board Nominations and Appointments (Appendix E) |
Executive Director | ||
| 12:30 p.m. | Adjournment | |||
39 Auriga Drive, Ottawa (ON) K2E 7Y8
Phone(613) 618-9353
Charitable Registration # 816590483RR0001
OCH Foundation’s work in Ottawa takes place on the traditional unceded and unsurrendered territory of the Algonquin Anishinaabe nation. As uninvited guests on this land, we acknowledge the leadership of Indigenous people from time immemorial.
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