Foundation members, please consider and vote on the following motions:
Motion 1:
Moved that the minutes of the 2023 AGM be approved.
Motion 2:
Resolution of the Members of the Gabriola Health Care Foundation (“GHCF”)
Date: December 10, 2024
Subject: Approval of Short-Term Line of Credit
WHEREAS, the Board of Directors of GHCF recognizes the need for a short-term line of credit to ensure its continued operations and to meet short-term obligations to be incurred in connection with the construction of a new water treatment facility;
WHEREAS, the Board has reviewed the financial position of the organization and determined that a line of credit will provide necessary liquidity;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors is hereby authorized to approve the establishment of a short-term line of credit in the amount of up to $100,000;
FURTHER RESOLVED, that GHCF Executive Committee is hereby authorized to negotiate and execute all necessary documents to effectuate this line of credit on behalf of GHCF;
FURTHER RESOLVED, that this resolution shall take effect immediately upon its adoption.
Adopted by the members of GHCF on ____________.
Motion 3:
That the 2024 slate of directors as nominated by the nominating committee be elected. The nominated slate is:
- Kevin Crowley
- Jennifer Hewson, and
- Julie Stewart.
Please indicate your preferences on the ballot below, add your name, and return the ballot to the Foundation by clicking the "Submit" button. Please submit your ballot before 4:00 PM December 9, 2024. If you vote more than once the last ballot received will be the one that is counted.
Note, there may be a brief delay before the ballot is presented. Please wait