AGM 2019

AGM 2019

AGM 2019

AGM DETAILS

DATE: May 10, 2019

TIME: 7:00 PM to 10:00 PM

LOCATION: Panorama Room, 33 Edgevalley Circle NW, Calgary, AB T3A 4X1

** You MUST have your ECA membership 30 days prior to vote.

Governance & Bylaws

👉 Download the Edgemont Community Association Bylaws

👉 Download the Edgemont Community Association Proof of Filing

👉 Download the ECA Board Director Nomination Form for AGM's

👉 Download the ECA Board Director Nomination and Voting Procedure for AGM's

👉 Download the ECA 2017 Financial Statements

2019 AGM DOCUMENTS

1. Table of Contents for Information Package

2. AGM Agenda

3. Draft minutes of the 2018 AGM

4. 2018 Audited Financial Statements

5. Notice of Special Resolution

6. Bylaws 2017

6. Bylaws 2017 Marked to show proposed bylaw changes

7. Board of Directors Nomination and Election Policy

8. Biographical Information on Nominees for Directorship

9. ECA Strategic Plan

10. ECA President’s Report to AGM - May 10, 2019

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