Wednesday, October 28th, 2020 at 7:00 p.m. VIA - ZOOM
1. Call To Order/Proxies 2. Approval of the Agenda – Chair, Stuart Myron 3. Acceptance of the Minutes of the 2019 AGM – October 30, 2019 4. Annual Report By The Chair – Stuart Myron 5. Presentation of the Audited Financial Statements - Mark Shilling 6. Investment Committee report – Dan Blitt, Chair 7. Election of Directors - Chair, Stuart Myron Dan Blitt, Darlene Switzer-Foster, Jackie Halpern,Barb Krell, Stuart Myron 8. Question Period – Chair, Stuart Myron 9. Adjournment Voting Members include the Directors of the Foundation, the past-chairs of the Foundation, and every donor. ‘Donor’ means any person who has made a donation to the Foundation to establish a named fund or who has otherwise made a gift in cash, a gift in kind, an irrevocable planned gift including a bequest, life insurance policy or charitable remainder trust. The term ‘Donor’ shall not include a person who has contributed to a named fund already established by a Donor to the Foundation or a person who has made a contribution to the Foundation only as a result of the purchase of tribute cards. Where the donor is not an individual, the donor shall designate (in writing) an individual to serve as Donor Representative. All members present in person, or represented by proxy, and entitled to vote shall have one vote. Voting at any Meeting of Members shall be a show of hands.