Red River Co-op 85th Annual General Meeting

Thursday, April 27, 2023

Registration: 5:30-6:45pm

Meeting: 7:00-9:00pm

VICTORIA INN

1808 Wellington Avenue | Centennial Room 8

Attend | Ask | Share

Every member is welcome. All members registered are entered to win the prize draw. Refreshments will be provided.

BYLAWS

4.03 Personal Qualifications (Section 184)

Current Bylaw
No person shall be a director if that person:
(a) is not an individual;
(b) is less than 18 years of age;
(c) is of unsound mind and has been so found by a court in Canada or elsewhere;
(d) is bankrupt;
(e) is an employee of the Cooperative or an agency operator under contract with the
Cooperative; or
(f) has an account with the Cooperative that is more than 90 days in arrears

Recommended Amendment(s):
Add to 4.03
(g) does not meet the annual purchase of the aggregate amount as per section 4.04

4.04 Directors must be Members

Current Bylaw
A director must be a member of the Cooperative or a representative of an entity that is a
member of the Cooperative and purchased goods or services from the Cooperative during the
last financial year of the Cooperative worth the collective amount of at least $250.00.

Recommended Amendment(s):
A director must be a member of the Cooperative or a representative of an entity that is a
member of the Cooperative who, on an annual basis, purchases goods or services from the Cooperative during the last financial year of the Cooperative worth the collective amount of at least $750.00.

AGM Minutes

2021 | 2020 | 2019