WSAC 2020 Digital Annual General Meeting
The Board of Directors, in consideration of the Covid-19 pandemic, has determined that the AGM for 2019 will be held on Tuesday, July 7, 2020 via email.
With this announcement please find enclosed the following items for your consideration: the minutes from the 2019 AGM and The WSAC Annual Report for 2019, which among many other items includes a summary of our Audited Financial Statements.
The Board is pleased to announce that the following individuals are returning to the Board as incumbents, with one year remaining in their two-year terms as Directors: Donna Mae Lambert, John Kennedy, Wendy Laws and Sharon Smith.
The following individuals will serve new two-year terms as Directors: Spurgeon Gammon; Barb Gibson; Burt Krull; Kaye Langager; Ruth Ann Linklater; Marilyn Tywoniuk and (newcomer) Sharon Quickfall. Jay Pritchard is returning as President for a one-year term.
This year we have one person nominated for each vacancy. This means that there is no need or opportunity to call for nominations from the floor, and since all candidates are elected by acclamation no vote is required. This is consistent with WSAC’s bylaws and policies, and with common practice.
The Board recognizes and appreciates Brian Quickfall for his outstanding contributions to the Board and service to the organization while serving five years as Director. Brian resigned from the Board in the middle of his final two-year term.
During the upcoming four weeks WSAC will remind you about the AGM which will be held on July 7, 2020. During this time you will be provided with the information necessary to enable you to cast informed votes during the meeting. On July 7th you will receive an email survey from “Survey Monkey” requesting that you vote on the motions presented. Once the survey results are tabulated the Board will issue a draft set of minutes from the AGM.
Your questions and comments are welcome at any time using this email address, firstname.lastname@example.org.