Notice of Annual General Meeting

 

 NOTICE – ANNUAL GENERAL MEETING

 The Annual General Meeting of the members of the
OCH Foundation for Healthy Communities
will be held as follows:

DATE:  Tuesday, June 18, 2019

TIME:  12:00 p.m. – 12:30 p.m.

  1. Call to Order and Approval of Agenda
  2. Approval of the Minutes of June 19, 2018 Annual General Meeting
  3. Presentation of the Audited 2018 Financial Statements
  4. Approval of the Audited 2018 Financial Statements
  5. Appointment of Auditors for the 2018 Fiscal Year
  6. Bylaw amendments
  7. Board Nominations and Appointments
  8. Report from the Chair of the Board
  9. Adjournment

1. Notice of AGM