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    Annual General Meeting

    77th Annual General Meeting Results and Highlights

    Held on Monday April 24th, 2023

     

    Congratulations to our AGM Attendee Draw Winners

    Bruce Price

    Gary Billington 

    Gordon Denning

     

    Summary of the 77th Annual General Meeting

    The Police Credit Union's 77th Annual General Meeting took place on Monday April 24th at 4pm via Zoom Webcast. 

    The Board of of Directors and Management sincerely thank all of our Members who atteneded and participated in moving and carrying the motions.  They would also like to thank each of the candidates who stood for election this year.
     
    Annual General Meeting

    What happended at the AGM?


    1. Reports were presented from Management, the Board, the Audit Committee, and the Independent Auditor highlighting the Credit Union's accomplishments for 2022. 

    2. Approval of the Appointment of the External Auditors for 2023, and the April 25th, 2022 Annual General Meeting Minutes were carried.

    3. Approval for the repeal of The Police Credit Union's By-law and replacement with a new By-law No. 1

    4. The results of the Director's Election was announced.
     

    Results of the Director's Election

    In the matter of the election of the Directors, there were two (2) vaccancies to be filled and each were for a three (3) year term. The Nominating Committee received three (3) applications, 90 days prior to the AGM in accordance with the Act and the Credit Union's by-laws. 382 Members participated in this year's online voting with the following results:

    Stan Colley (Incumbent) - 265 Votes
    George Tucker (Incumbent) - 317 Votes
    Owen Mashinter - 135 Votes

    Congratulations to both Stan Colley and George Tucker on their successful elections to the Board. Thank you to Owen Mashinter for participating in the election process and your ongoing support of our Credit Union.

    Acclamation of Directors
     

    If you had any questions about the webcast please forward them to AGMquestions@tpcu.on.ca .

    All questions received will be addressed and published on this site.

     
    Agenda

    Agenda

    Previous Minutes

    Audited Financials

    Financials

    Annual Report

    Booklet

    By Law Changes

     
     
     
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