79th Annual General Meeting Results and Highlights
Held on Monday April 28th, 2025
The Police Credit Union's 75th Annual General Meeting took place on Monday April 28th, 2025, by Zoom webcast at 4pm.
The Police Credit Union's Board of Directors and Management sincerely thank all our members who attended and participated in moving and carrying motions. They would also like to thank each of the candidates who stood for election this year.
The Police Credit Union's Board of Directors and Management sincerely thank all our members who attended and participated in moving and carrying motions. They would also like to thank each of the candidates who stood for election this year.
Amazon Draw Winners
Clarence Tam
William Ritch
Suyen Doan
What Happened at the Annual General Meeting
- Reports were presented from Management, the Board, the Audit Risk Committee, and the Independent Auditor highlighting the Credit Union's accomplishments for 2024
- Approval of the Appointment of the External Auditors for 2025 and the approval of the April 22nd, 2024 Annual General Meeting Minutes were carried
- The acclamation of the Directors was announced
Acclamation of Directors
In the matter of the Acclamation of Directors there were (two) vacancies to be filled and each were for a three (3) year term. The Nominating Committee received two (2) applications, 90 days prior to the AGM in accordance with the Act and the Credit Union's by-laws. The individuals who submitted applications were:Geri James - Incumbent
Rod Fraaser - Incumbent
The applications were reviewed by the Nominating Committee, found to be in good order, and were recommended to the board. All two (2) candidates were declared Director, each for the three (3) year term.
If you had any questions about the webcast please forward them to AGMquestions@tpcu.on.ca
All questions will be addressed and published on this site.
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