By Anick Vaillancourt, Board Corporate Secretary (anick.vaillancourt@skipatrol.ca)
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 14th day of September, 2025 at the hour of 1:00 p.m. (Eastern Daylight Savings Time), for the following purposes:
- To consider the minutes of the last annual general meeting of the members held on September 14, 2024.
- To receive and consider the board of directors report, co-executive directors report and portfolio leads reports.
- To attend and pass a motion to receive a presentation regarding the budget approved by the Board of Directors.
- 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 three 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.
Documents relating to the 2025 AGM will be posted in the “AGM 2025” section of the member website as they become available.
Dated as of the 24th day of February, 2025.
On behalf of the board of directors – Anick Vaillancourt
Notice of virtual annual and general meeting of the members
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