KOINONIA INCORPORATED

Annual General Meeting

Saturday, February 10th, 2018

 

Church of St Brides Anglican Church

1516 Clarkson Road North, Mississauga, Ontario

AGENDA

 

12:15 p.m.            Fellowship Luncheon, Lunch will be provided please bring sweets or desserts to share

1:00 p.m.             Opening Prayer, Devotion and Worship

1:20 p.m.             Nominations and Election of Secretary and Scrutineers

                               Nominations and Election of new Corporation Members

                               Minutes of the last meeting

1:25 p.m.              Chairman’s Report – Tim Ryeland

1:35 p.m.              Executive Director’s Report – Andrew Barker

1:50 p.m.              Financial Report

  • Presentation of the Financial Statements
  • Approval of the Auditor for the 2016/17 Fiscal Year

2:45 p.m.              Report of the Nominating Committee

3:00 p.m.             Approval of the acts of the Board of Directors for the year ending 31 October 2016.

                               Other Business