Agenda
Tuesday March 28th, 2023
The Alt Hotel | 480 2 Ave S, Saskatoon, SK S7K 5R4
1.0 Approval of Agenda
Motion: “To approve the 2023 Discover Saskatoon Annual General Meeting Agenda as circulated”
2.0 Board Introductions
3.0 Approval of the 2022 AGM Minutes
Motion: “To approve the minutes of the Annual General Meeting held on Thursday, March 24th, 2022.”
4.0 Chair’s Report
Motion: “To approve the 2023 Chair’s Report as presented”
5.0 2022 - 2023 Board of Directors
6.0 2023 - 2024 Board of Directors
Motion: “To approve the appointment of Joan Steckhan to the 2023-2024 Discover Saskatoon Board of Directors.”
7.0 2022 Audited Financial Statement
Motion: “To approve the 2022 Audited Financial Statement as presented ”
8.0 CEO Report
Motion: “To approve the 2023 CEO Report as presented ”
9.0 New Business
11.0 Adjournment
Motion: “To adjourn the 2023 Discover Saskatoon AGM.”