Annual General Meeting (AGM) 2024
December 22 @ 1:00 pm - 3:15 pm
The 2024 Annual General Meeting (AGM) of the OCCA Communities Association will be held on Sunday, December 22, from 1:00 pm to 3:15 pm. The meeting will take place on the 2nd floor, in the Great Room, at the Okanagan Regional Library | Kelowna – Downtown, 1380 Ellis St., Kelowna, V1Y 2A2, BC.
OCCA AGM Agenda
1:05 pm Group Photo
A. Introduction
1.Review of Meeting Procedure
2.Motion to Adopt the Agenda
3.Motion to Accept the 2023 AGM Minutes
B. Reports
1.Executive Director’s Report
2.Finance and Audit Report
3.Presentation of OCCA 2023 Financial Statements
a. Motion to Appoint the Auditor
C. Other Business
1.Changes to OCCA’s Board Directors
a. Update on the resignation of OCCA Board Directors, Renxian Tan and Jason Nie, who served from January 4, 2024 to July 9, 2024.
b. Introduction of new Board Director, Jimmy Yan, starting July 15, 2024.
2.The OCCA Updated Mission, Vision, and Values
D. Question & Answer Period
E. Motion to Adjourn