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Notice of AGM - Feb 11, 2014

William Lo | 2014-01-18
January 20, 2014

Dear Parent and Alumni Members,

Notice of Annual General Meeting (AGM)

Notice is hereby given that the AGM of the Peoples Christian Academy (PCA) Inc. will be held on  Tuesday,  February  11, 2014, at 7:30  p.m.,  in Room 300  at 245 Renfrew Drive, Markham, Ontario.

The AGM's agenda is as follows:
1.  To receive report from the Board of Directors
2.  To receive report from the Director of Operations and Ministry
3.  To receive the financial statements of Fiscal 2013
4.  To appoint the auditor for the fiscal year ending August 31, 2014
5.  To authorize the insurance policy for directors' liability.
6.  To elect Parent Director
7.  To transact such other business properly brought before the meeting

The call for directors has ended December 20, 2013.  We have received no application from alumni members. The Board of Directors has accepted the recommendation of the Nominating Committee to nominate Kevin Yan to stand for election as parent director.

Parents and alumni registered as a member of PCA on or before January 15, 2014 will be entitled to vote on the election of directors and all other business brought before the AGM.

To cast your vote ... http://pca.memberlodge.org/Default.aspx?pageId=1134065

In His Service,
The Board of Directors
Peoples Christian Academy (PCA) Inc.
board@pca.ca
 
 
 
 
           
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