Annual General Meeting

NOTICE OF THE 74th ANNUAL GENERAL MEETING TO ALL MEMBERS

In light of the public health risks relating to COVID-19 and to protect the health and safety of our members, employees and communities, this year the Annual General Meeting of The Police Credit Union has been postponed to Monday June 22, 2020 and will be held electronically at 4 pm by way of  Zoom webinar.

THE AGM IS BEING HELD TO

1.    Receive information from the Audit Committee
2.    Receive information regarding the financial position of The Police Credit Union and the  
       results of its operations for 2019
3.    Receive the results for the Appointment of an External Auditor for 2020.
4.    Receive the results for the approval of the Annual General Meeting minutes of April 29, 2019
5.    Receive the results for the election of the Board of Directors

Due to this year's format, there will be no live voting or questions taken during the AGM. Please email your questions to AGMQuestions@tpcu.on.ca in advance of the webcast. All questions received will be addressed and published on this site after the meeting
(See Questions & Answers). 

Members will be invited to register in advance of the Annual General Meeting so that links can be provided to the correct video conference platform location on June 22nd. If you regularly receive email notifications from TPCU, you need do nothing as your invitation will be forwarded to the email on file.

Director elections and other business requiring membership approval will be conducted electronically through Simply Voting in advance of the AGM. All results will be revealed during the AGM.

Below are additional resources for your reference on downloading prior to the meeting:

Agenda for June 22nd, 2020 AGM

2019 Annual Report

2019 Full Audited Financials

HOW TO USE ZOOM FOR AGM DOCUMENTS


Please ensure you are familiar with Zoom prior to the meeting.
Unfortunately we are unable to provide technical support during this meeting.


Bob Spafford
Corporate Secretary, Board of Directors
The Police Credit Union
 

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