NOTICE OF ANNUAL GENERAL MEETING OF THE MEMBERS OF INSPIREHEALTH SOCIETY
Date: Thursday, September 7, 2017 from 6:00 to 7:00 PM
Location: Suite 200 – 1330 West 8th Avenue, Vancouver, BC
Agenda
1. Approval of the 2016 AGM Minutes
2. Receipt and approval of the Executive’s Report
3. Approval of audited financial statements for fiscal year ended Mar 31, 2017
4. Appointment of the auditor
5. Election of the Board of Directors for the 2017 / 2018 fiscal year
6. Approval of the 2017/2018 signing officers
Proposed Directors for 2017 / 2018
Re-election is for one, two or three year terms.
Matthew Heemskerk – 2 years
Shakeel Velji – 2 years
Leonard Schein – 2 years
Andrea Wright – 3 years
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@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.
InspireHealth Executive Report FY 2016-2017
InspireHealth Financial Statement 2016-2017
2017 AGM Minutes