• Annual General Meeting - March 21, 2019

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    Name: Annual General Meeting - March 21, 2019
    Date: March 21, 2019
    Time: 11:15 AM - 1:30 PM MDT
    Registration: Register Now
    Event Description:

    The Annual General Meeting (AGM) of the Cochrane and District Chamber of Commerce will take place on Thursday, March 21, 2019 from 11:30 am – 12:15 pm at the Lion's Event Centre (109 - 5th Avenue).  A luncheon will follow (12:15 – 1:30 pm).  The AGM and luncheon is open to members at no cost. 

    In order to participate, your membership must be in good standing.  If any questions pertaining to this, please contact The Cochrane and District Chamber of Commerce at 403-932-0320.

    Agenda items for the meeting include:
    • President’s Report;
    • Financial Report, including Annual Financial Statements; and
    • Any other business or questions from the floor.  
    A formal agenda and nomination details will be sent to members in a separate email, closer to the meeting.

    2019 CALL FOR NOMINATIONS BOARD OF DIRECTORS
    The Cochrane & District Chamber of Commerce is accepting nominations for Director.  We presently have 10 Directors, 6 of whom are serving the last year of their 2 year term.  We are looking to maintain a Board of 10 Directors, which we have found makes for an effective working size.  All nominators and nominees must be Active members in good standing of the Cochrane & District Chamber of Commerce.  Officers of the Cochrane & District Chamber of Commerce are appointed by the Board at its first meeting following the AGM.

    Click here to download the 2019 Call For Nominations

    The Nominations Form must be signed by both the Nominator and the Candidate.

    To-date, we have received signed nomination forms from the following individuals for the vacant positions:

    1. Bill Popplewell
    2. Jack Grant
    3. Ron Knowles
    4. Jag Thind

      
    The following Board Members serving the last year of their 2 year term are:

    1. Roxanne Mackintosh
    2. David Smith
    3. Lyle Wilson
    4. Lisa Pobran
    5. Chris Konanz

    A full description of the duties and responsibilities of the position is available in the Bylaws by request to c.business@cochranechamber.ca.  A summary of the requirements is also available on the second page of the Nomination Form.

    Nomination forms must be received prior to
    Thursday, March 21, 2019 either by mail to The Cochrane & District Chamber of Commerce, P. O. Box 996, Cochrane, AB, T4C 1B1 or by email to c.business@cochranechamber.ca.


    Proxy Form
    Members, not able to attend the AGM, who are entitled to vote at a meeting of members may vote by proxy by appointing in writing a proxy holder, who must be a person employed by the Active Member or a person designated as the representative of another Active Member of the Corporation, to attend and act at the meeting in the manner and to the extent authorized by the proxy.


    Click here to download the Proxy Form.

    AGM Details

    Format
    Registration:  11:15 AM
    Annual General Meeting:  11:30 AM
    Lunch & Networking:  12:15 PM

    Date
    Thursday, March 21, 2019

    Where

    The Lion's Event Centre
    109 - 5th Ave
    Cochrane, Alberta


    Cost
    Members are complementary

    Registration
    Click blue Register Online button on this webpage (see above).


    Attendance Request
    Please advise if you are no longer able to attend so we can inform the Caterer/Facility.

    Contacts
    Further information on this event can be obtained by
    emailing c.business@cochranechamber.ca or by phone at (403) 932-0320. .
    Location:
    The Lion's Event Centre
    109 - 5th Ave
    Cochrane, Alberta
    Date/Time Information:
    Thursday, March 21, 2019
    11:15 am - Check-in
    11:30 am - AGM
    12:15 pm - Lunch and Networking to approximately 1:30 pm
    Contact Information:
    403-932-0320
    Fees/Admission:
    Members - Complemetary
    (Please ensure your membership is in good standing)
    Set a Reminder:
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