Notice is hereby given that the Annual General Meeting of the Members of the Wood Buffalo Community Foundation ("the WBCF") is called for and will be held at the large conference room of The Redpoll Centre (Shell Place, 1 C.A. Knight Way, Fort McMurray, AB) on the 21st day of June, at the hour of 9 a.m. (MT) for the following purposes:
1. To receive the WBCF’s financial statements for the financial year ended December 31, 2017.
2. To elect additional Directors of the Board.
3. To appoint the Auditors of the Corporation for the ensuing year.
4. To transact such other business as may properly be brought before the meeting.
If you plan to attend the meeting as an observer, please RSVP to email@example.com by Monday, June 18 with your name and, if relevant, the member organization you will be representing.
The AGM agenda and the WBCF’s 2017 financial statements can be viewed at wbcfoundation.ca.