Notice of Annual General Meeting – Ottawa Community Housing Foundation

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

WE ARE PROUD TO SHARE THE

OCH FOUNDATION

IMPACT

REPORT

STAY TUNED!

TO ALL THE OCHF NEWS

OUR PARTNERS

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LEARN HOW YOU CAN HELP TOO

OTTAWA COMMUNITY HOUSING FOUNDATION

39 Auriga Drive, Ottawa (ON) K2E 7Y8
Phone(613) 618-9353
Charitable Registration # 816590483RR0001

LAND ACKNOWLEDGMENT

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.