AGM 2023

CANADIAN SKI PATROL

Town Hall, Meet the Candidates, Financial Results Meeting: September 6, 2023 at 8:00 PM (EDT)

General Information

This meeting is being held to provide an overview of the combined financial results for the 2023 fiscal year ended March 31, 2023, followed by a question and answer session with the candidates for election to the board of directors for this year. There will also be a town hall component to the meeting which is the time to raise any issues or concerns.

Meeting Recording

To be posted soon.

Agenda

TBC

Financial Documents

Consolidated Financial Statement (2023-03-31) - Canadian Ski Patrol

Financial Review & Meet the Candidates 2023 Recordings

TBC

Annual Meeting of Members: Sept 16, 2023 - 1:00 PM EDT

Notice of Virtual AGM of the Members

NOTICE is hereby given that the Annual and General Meeting of the Members of CANADIAN SKI PATROL (the “Corporation”) is called for and will be held virtually via teleconference on the 16th day of September, 2023 at the hour of 1:00 PM (Eastern Daylight Savings Time), for the following purposes:

To consider the minutes of the last meeting of the Members held on September 24th, 2023.
To receive and consider the Board of Directors report, Co-Executive Directors report and vice president reports.
To pass a resolution approving the financial statements and Report of the Auditor for the financial year ended March 31, 2023.
To pass a resolution appointing the Auditor for the upcoming year.
To pass a resolution ratifying and confirming the past acts of the Directors and Officers of the Corporation.
To elect two persons to the Board of Directors, for a three year term each, from among the Members of the Corporation.
To transact such other business as may be properly brought before the meeting or any adjournment thereof.