NOTICE of Louis Brier 2024 Annual General Meeting – June 27, 2024

Jewish Home for the Aged of BC
(operating as Louis Brier Home and Hospital)

NOTICE OF 2024 ANNUAL GENERAL MEETING

Thursday, June 27, 2024 @ 5:00 p.m.

TAKE NOTICE that the Annual General Meeting of the members of the JEWISH HOME FOR THE AGED OF BRITISH COLUMBIA (operating as Louis Brier Home & Hospital) will be held as follows:

Date: Thursday, June 27, 2024
Time: 5:00pm
Place: Homeside Lounge at Louis Brier Home & Hospital.

If unable to attend in person, this Zoom link can be used to join virtually:
https://us02web.zoom.us/j/87885223397?pwd=eDo6ydAQ4CB7zXWzMxAE1XpYRsngUl.1
Meeting ID: 878 8522 3397
Passcode: 050101

Purpose of the Meeting:

To consider and receive the financial statements and the report of the auditor for the past fiscal year.
To receive the report of the Directors.
To receive the report of the Chief Executive Officer.
To consider and, if thought fit, approve the minutes of the last Annual General Meeting.
To appoint an auditor to hold office until the close of the next Annual General Meeting.
To receive the report of the Nominating Committee under by-law 45(c) and to elect directors.
To set membership dues for the next fiscal year.
To transact such further or other business as may properly be brought before the meeting.

Note:
The by-laws provide that only members in good standing present at a meeting of the Society are entitled to vote on his/her own behalf. The financial statements will be available at the meeting and a copy is available before the meeting upon request of a member.

Attachments:

If you have any questions, please contact Francisco Villalobos at fvillalobos@louisbrier.com.

We look forward to seeing you.