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Better Business Bureau ®
Start With Trust®
Saskatchewan
BBB Saskachewan 2014 AGM
May 13, 2014

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Better Business Bureau of Saskatchewan Inc. will be held Wednesday, June 18, 2014.  All Accredited Businesses in Saskatchewan are eligible to send one voting delegate. 

 Registration                          10:00 a.m.

 Annual General Meeting         11:00 a.m.

 

The meeting will be held at:

Best Western Royal Hotel

Tucson Room

1715 Idylwyld Drive North

Saskatoon, Saskatchewan.

At the meeting, you as a voting delegate will be asked to:

  1. Consider and approve the Minutes of the 2013 Annual General Meeting
  2. Consider and approve Financial Statements for fiscal year ended Dec. 31, 2013;
  3. Appoint the Auditors for the fiscal year ending December 31, 2014
  4. Elect directors to terms on the Board of Directors.

Under the By-Laws of the Better Business Bureau of Saskatchewan Inc. the quorum for Annual General Meeting purposes is set at 5 persons present in person each being entitled to vote thereat or duly approved representative of an accredited business so entitled.  In order to meet quorum, delegates are strongly encouraged to attend. 

Please be prepared to submit a written copy of any motions you may wish to make at the meeting.  Would you please confirm your attendance for the meeting with the Better Business Bureau at info@sask.bbb.org  or by calling (306) 352-7601 or 1 (888) 352-7601.

Following the Annual General Meeting, lunch will be served in an informal environment where you can network with your peers in the organization.  We look forward to meeting you at this important event. 

You may contact the BBB serving Saskatchewan at (306) 352-7601 or toll free to 1 (800) 352-7601.   You can also email us at info@sask.bbb.org or contact us online at www.sask.bbb.org.  Better Business Bureau of Saskatchewan Inc. is a non-profit organization funded by accredited businesses throughout the province.