Lumacare cordially invites you to join us for our Annual General Meeting!
Date: Tuesday June 27, 2023
Time: 6:15 – 6:45 pm
Location: Virtual on Zoom
RSVP: Simoni Vani @ svani@lumacare.ca or 647-641-5579
Meeting Agenda:
- Approval of Minutes of September 19, 2022 Annual General Meeting
- Elect Directors of the Board
- Review Audited Financial Statements from 2022/2023 Fiscal Year
- Appoint Auditors for 2023/2024 Fiscal Year
- Authorize Board to fix Remuneration for Auditors
- Leadership Report
