Welcome to the BRWA’s 2020 Annual General Meeting.
This page contains the agenda and attachments needed to follow along. To be sent an invite to the AGM zoom meeting, please register on Eventbrite. Problems connecting? Call Mackenzie at the BRWA office at 306-893-7684.
More information on our 2019-2020 Year can be found in our Annual Report document. Open the Annual Report Flip book here, or open the PDF.
Welcome led by Barb Bosh, BRWA Board Chair
Motion 1: Approve Agenda.
Motion 2: Approve Minutes
BRWA Staff will present their 2019/2020 projects and their work ahead.
Link to BRWA 2020 Projects Prezi Presentation
Sheila Logelin, BRWA Office Manager and Lorne Ferguson, BRWA Board Treasurer will present the 2019-2020 Financial Auditor’s Review Engagement.
Open 2019-2020 Financial Statements_Review Engagement
Motion 3: Approve Financial Report.
David Samm, BRWA General Manager and Lorne Ferguson, BRWA Board Treasurer will present the budget for approval.
Motion 4: Approve Budget.
Motion 5: Motion to set the BRWA membership fee
Open the BRWA Directors Per Diem Rates
Motion 6: Motion to set the BRWA Board Member’s remuneration fee
Motion 7: Motion to select this years auditor.
Review current Board of Directors and introduction of new Directors.
Open the BRWA Directors Nomination Page
Motion 8: Motion to approve board of Directors Elections.
Discussion led by Barb Bosh, BRWA Board Chair.
Motion 9: Motion to set the 2021 AGM Date.
Two attendees will be selected at random for a lovely gift basket of local goodies!