Welcome to the BRWA’s 2021 Annual General Meeting.
This page contains the meeting’s agenda, motions, and attachments needed to follow along.
To be sent an invite to the AGM zoom meeting, please register on Eventbrite. Didn’t register in time? Join the Zoom meeting here.
More information on our 2020-2021 Year can be found in our Annual Report.
Call to Order by Alan Corbett, BRWA Board Vice-Chair
Motion 1: Approve Agenda. Click here to open the list of motions.
Motion 2: Approve Minutes
BRWA Board and Staff will present their 2020/2021 projects and their work ahead.
Sheila Logelin, BRWA Office Manager and Lorne Ferguson, BRWA Board Treasurer will present the 2020-2021 Financial Auditor’s Review Engagement.
Motion 3: Approve Financial Report.
Video of Brenda Bohmer, showing stewardship projects from her farm. Brenda’s Video Greeting and Video
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 2022 AGM Date.
Two attendees will be selected at random for a lovely gift basket of local goodies!