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2024 Annual General Meeting

  • 19 Oct 2024
  • 3:30 PM - 4:45 PM
  • EJCA Centre, 6750 88 St NW, Edmonton, AB

Registration


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Invitation to 2024 Annual General Meeting

Saturday, October 19 2024 3:30–4:45 pm 

EJCA Centre (6750 88 St NW, Edmonton, AB)

Agenda: 

  1. Welcome
  2. Appointing Chair, Minutes taker, Facilitator, and roll call (A quorum of 25 members needed);
  3. Adopting the agenda;
  4. Adopting the minutes of the 2023 Annual General Meeting;
  5. President’s report;
  6. Reviewing the financial statements: the Association’s income, disbursements, assets and liabilities, and the auditor’s report;
  7. Appointing the auditors for 2024/2025;
  8. Electing the Members of the Board;
  9. Other specific motions;
  10. Recognition of
    1. Milestone members in attendance (who turned to 77, 88, 99 year old in 2024)
    2. Presidential Award for Volunteer Excellence
  11. Next AGM
  12. Video presentation: "Gordon Hirabayashi"
  13. Adjournment

Please note that hard copies of the 2023 AGM Minutes and Financials will not be distributed at the AGM. 

Link to the 2023 AGM Minutes: 

https://docs.google.com/document/d/1FFUSUZHnUw0VFH5sVNx8UOHDgWzVodku/edit

Link to the 2023-2024 Financials:  

https://docs.google.com/document/d/1CFBvebxd1H4JLal8IJejIHyN7T5CRwkWNBqK_F8C52I/edit

EJCA Board

2024年次総会のお知らせ

EJCA2024年度会員の皆さまを、年次総会にご招待いたします。非営利団体として、年に一度総会を開くことは必要条件となっており、EJCAの活動について会員の皆様に知っていただくことはとても大切なことです。ご参加をお待ちしております。

開催日:10月19日土曜日   時間:午後3時30分〜4時45分

会場:    EJCA 会館 6750 88 St NW, Edmonton, AB 

議案は英語の部をご覧ください。

Please note that hard copies of the 2023 AGM Minutes and Financials will not be distributed at the AGM.

次の二つの書類はAGMでは配布いたしません。Online でご覧ください。

2023 年次総会議事録: 

https://docs.google.com/document/d/1FFUSUZHnUw0VFH5sVNx8UOHDgWzVodku/edit

2023-2024 年度会計報告:  

https://docs.google.com/document/d/1CFBvebxd1H4JLal8IJejIHyN7T5CRwkWNBqK_F8C52I/edit


EJCA役員会より

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