Notice of Annual General Meeting of the Members of InspireHealth Society
Date: Wednesday, September 17, 2014 from 6 to 8 PM
Location: Suite 200 – 1330 West 8th Avenue, Vancouver, BC
Agenda
1. Approval of the 2013 AGM Minutes
2. Receipt and approval of the President’s Report
3. Approval of audited financial statements for fiscal year ended Mar 31, 2014
4. Appointment of the auditor
5. Proposed By-Law changes (Summary of changes; Fully amended By-Laws for review)
6. Election of the Board of Directors for the 2014 / 2015 fiscal year
Proposed Directors for 2014 / 2015
Re-election is for one, two or three year terms.
Ryan Benn, Chair (Standing for re-election)
Matt Heemskerk (Standing for election)
Leona Kolla (Standing for election)
Jeremiah Morris (Standing for re-election)
Leonard Schein (Standing for re-election)
Shakeel Velji (Standing for election)
RSVP
If you are attending the AGM, please confirm your attendance with our Lower Mainland – Vancouver Centre front desk staff:
- by phone 604-734-7125
- toll free 1-888- 734-7125, if dialing from outside the Lower Mainland
- by email to info[AT]inspirehealth.ca
PROXY
In the event that you are not able to attend the Annual General Meeting in person, please appoint a proxy to vote in your place by completing this proxy form.