ANNUAL GENERAL MEETING 2019

The information contained in these documents is confidential, privileged and only for the information of Valley Heritage Radio active members and may not be used, published or redistributed without the prior written consent of Valley Heritage Radio.

Valley Heritage Radio held its 15th Annual General Meeting last night at the station and a crowd of more than 50 members attended to hear the financial statements ask questions share comments and elect a new Board of Directors. There was a vote, and the 11-member Board is as follows: Denzil Ferguson will return for another term as president – Fay Kolpin remains vice-president – Mackie McLaren is back as treasurer – and Jacqueline Asselin is the secretary. The other members of the Board of Directors are Don Alguire … Mary Fraser … Brian Hebert … Jim Hodgins … Guy Jamieson … Bob Johnston … and Carole Mooney. A special thank you to all those who attended this year’s AGM.


2019 AGENDA –  revised and re-released on June 18, 2019

2019 NOMINATING REPORTreleased May 19, 2019

  • Nominations are now closed and were received in writing by Wednesday June 5, 2019 @ 4:00pm..please refer to the “updated” Nominating Report
  • Must be submitted in writing to agm@valleyheritageradio.ca, in person or fax 613-432-9103 – any questions, contact Kelly @ 613-432-9873
  • 2019 Nominating Form

2019 NOMINATING REPORT UPDATEDreleased June 5, 2019

2019 PROPOSED RESOLUTIONSreleased June 17, 2019 ** approved

2019 PROPOSED RESOLUTIONS #2released June 18, 2019 ** approved

2019 FINANCIAL REPORTreleased June 19, 2019 @ 6:54am

2018 AGM MINUTES JUNE 2018 approved at the June 19, 2019 meeting


BY-LAW NO.1 (amended 2017)

VHR ELECTION PROCESS & ELIGIBILITY

  • Memberships that are less than two months old, or members not in good standing, do not have voting privileges.

PROXY FORMreleased June 5, 2019 

  • proxy form must be submitted to agm@valleyheritageradio.ca, in person or fax 613-432-9103 by Monday June 17, 2019 @ 4:00pm – any questions, contact Kelly @ 613-432-9873

2018 ANNUAL GENERAL MEETING2018 AGM Summary – Valley Heritage Radio held its 14th Annual General Meeting on June 27, 2018 at the station and a crowd of almost 50 members attended to hear the financial statements … ask questions and share comments and elect a new Board of Directors. The 11-member Board was acclaimed and Denzil Ferguson will return for another term as president. Fay Kolpin remains vice-president … Mackie McLaren is back as treasurer … and Anita Schubrink-Delarge returns as secretary. The other members of the Board of Directors are Don Alguire … Mary Fraser … Brian Hebert … Jim Hodgins … Guy Jamieson … Bob Johnston … and Carole Mooney. A special thank you to all those who attended last years AGM.

All inquiries MUST be sent to: AGM@VALLEYHERITAGERADIO.CA

The information contained in these documents is confidential, privileged and only for the information of Valley Heritage Radio active members and may not be used, published or redistributed without the prior written consent of Valley Heritage Radio.


Thank you
Board of Directors, Valley Heritage Radio