NOTICE OF ANNUAL GENERAL MEETING
The InspireHealth Annual General Meeting of the members of:
INSPIREHEALTH SOCIETY (the “Society”)
Will be held on: Thursday, September 16, 2021 from 6:30 – 8:00 PM
The Annual General Meeting 2021 will be held in accordance with our bylaws and will be held virtually to respect the health and safety of our members and staff.
The video conference link will be sent to all members attending virtually, prior to the meeting.
- Approval of the 2020 AGM Minutes
- Receipt and approval of the Chair and President’s Report
- Approval of audited financial statements for fiscal year ended Mar 31, 2021
- Appointment of the auditor
- Election of the Board of Directors for the 2021 / 2022 fiscal year
- Other business
- Open Forum
Proposed Directors for 2021 / 2022
DR. STUART PEACOCK – 3 years
Dr. Stuart Peacock is Professor and Leslie Diamond Chair in Cancer Survivorship in the Faculty of Health Sciences at Simon Fraser University. He is Co-Director of the Canadian Centre for Applied Research in Cancer Control (ARCC), Head of the Department of Cancer Control Research at BC Cancer, and a Fellow of the Canadian Academy of Health Sciences. Before moving to Vancouver in 2005, Stuart held positions at Monash University in Melbourne, Australia and the University of York in United Kingdom.
Stuart has over 25 years of experience in quality of life research, public and patient engagement, and priority setting in health and public policy. His research interests include developing more effective cancer services, making health system funding decisions more fair and transparent, and improving the quality of life of cancer patients and survivors. Stuart has acted as a consultant on priority-setting methods for the World Health Organization (WHO) as well as for governments in the Americas, Asia, Australia, and Europe.
EDUARDA (EDDIE) MCWHIRTER – 3 years
Eduarda (Eddie) McWhirter, CPA, CGA, CFE has been an accountant for over 30 years with diverse experience in public and private companies. Eddie’s most recent role as an Executive Senior Leader instilled her with a passion to drive sustained strategic change in dynamic environments, and she’s established a proven track record for planning, implementing, and managing strategic plans and initiatives. Eddie considers herself a visionary leader that gets results through collaboration, coaching, and hard work.
Giving back to the community is something Eddie has done for most of her adult life in varying capacities; helping others is her passion. Until recently, volunteer work complemented her demanding corporate role; however in 2020, Eddie transitioned to solely focus on volunteering with non-profit boards in the Vancouver area. She serves as treasurer on multiple boards including Quest Outreach Society, Mom2Mom Poverty Initiative, and Compassionate Eye Foundation. In addition to supporting the non-profit sector, Eddie mentors CPA students working on their accounting designation.
Eddie immigrated from Portugal and started elementary school not knowing a word of English. She has been married for nearly 30 years and has two adult children that live at home (she loves having them around!). While she was never athletic, a medical setback in 2013 prompted her to prioritize her health and fitness. Now, she dedicates two hours per day, six days of the week, to exercise.
**Please RSVP by September 16, 2021 at 12:00 PM PST via:
- Email at firstname.lastname@example.org
- Phone 604-734-7125 or toll free 1-888-734-7125, if dialing from outside the Lower Mainland
In the event that you are not able to attend the Annual General Meeting, please appoint a proxy to vote in your place by completing this PROXY FORM.
Proxy Forms should be faxed to 1-604-734-7105 or emailed to email@example.com by 12:00 PM on September 16, 2021.