NOTICE is hereby given that the ANNUAL GENERAL MEETING of the Members of THE BLUE MOUNTAINS ATTAINABLE HOUSING CORPORATION (the "Corporation") is called for and will be held at the following time and location:
DATE & TIME: Thursday, December 14, 2023, at 4:30 PM
LOCATION: The Blue Mountains Public Library, 173 Bruce St. S. Thornbury
The following business is to be conducted:
1. Approval of Minutes of the previous Annual General Meeting
2. Audited Financial Statements for Year ended December 31, 2022
3. Reappointment of Auditor
4. Board Member Term Expiry
5. Election of Municipal Directors
6. Election of Directions At Large
7. Resignation of Members at Large
8. Acknowledgement of Outgoing Members
9. Municipal Member, Acknowledgment of Council Resolution
Please note: AGM Agenda and materials to follow.
All members of the Public are welcome to attend and view the Annual General Meeting.
DATED the 27th day of November 2023.
BY CALL OF THE BOARD
Gavin Leitch
Chair, Board of Directors