Annual General Meeting
Join us for our virtual 2020 Annual General Meeting!
WHEN: Sunday, April 25th, 2021 at 11:00am
PURPOSE:
- To receive the reports of the Board of Directors, Audit and Risk Committee, and Auditors;
- To elect Directors;
- To consider a special resolution to amend the Credit Union’s by-laws to increase the size of the Board from 5 to 7 directors; and
- To transact such other business that may come before an annual meeting of members.
DIRECTOR ELECTIONS
MCU’s Board of Directors is also looking for candidates to fill two (2) director positions on the Board of Directors. Subject to approval of a special resolution to be presented at the Annual General Meeting, there will be an additional two (2) vacancies to be filled. The candidates with the highest vote totals will each be elected for a three (3) year term.
The Nomination Period opens on March 8th at 9:30am and closes on March 26th at 5:00pm.
If you are interested in running for a position and making a difference at MCU, click here to download the 2021 Director Nomination Package or ask for one in-branch. Candidates will be notified in advance of the meeting if they are eligible to run for election.
For questions about Director elections, please contact Nadia Anton-Collins, Chair of the Nominating Committee, at nantoncollins@momentumcu.ca.
RSVP to ldunsmuir@momentumcu.ca by April 20th, 2021 to confirm your spot and an email invitation will be sent out before the meeting date.
