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Crosstown Civic Credit Union Virtual Annual General Meeting
AGENDA

1. Call to Order and Welcome
2. Proof of Due Calling
3. Notice of Quorum
4. Acceptance of Agenda
5. Announcement of Recording Secretary
6. Approval of Minutes
6.1 2019 Annual General Meeting Minutes (March 18, 2019)
6.2 2020 Special Meeting Minutes (June 25, 2020)
7. 2019 In Review
7.1 Board of Directors Report
7.2 CEO Report
7.3 Review of Annual Financial Statements
7.4 Audit Committee Report and Auditor Appointment
7.5 Patronage/Share Allocation and Cash Redemption Overview
7.6 Member Questions
8. Acclamation of Directors
9. Call for Adjournment

Aug 17, 2020 07:00 PM in Central Time (US and Canada)

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