AGENDA

Alberta Canola Producer Commission 34th Annual General Meeting

Wednesday, January 24, 2024

10:30am - 12:00pm

 

DRAFT Agenda to be presented (subject to change)

  1. Call to order​

  2. Approval of the agenda​

  3. Review of the 2023 AGM minutes  

  4. Business arising from the 2023 AGM 

  5. About Alberta Canola 

  6. Director nominations & elections results 

  7. Chair’s Report 

  8. Executive Director's Report

  9. Alberta Canola Financials

  10. Appointment of auditors​

  11. Resolutions​

  12. Acknowledgements​

  13. Adjournment

     

Resolutions

Resolutions must be submitted to Alberta Canola 10 business days prior to Annual General Meetings.

The deadline for resolutions to be submitted for the 34th Annual general Meeting is 4:00pm on January 10, 2024. 

Resolutions can be mailed to the Alberta Canola office or emailed to Karla Bergstrom, Executive Director karla@albertacanola.com.