Notice of Annual General Meeting

Notice of Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING

The Yukon First Nations Culture and Tourism Association Annual General Meeting will be held on Wednesday, August 21st, 6PM at the Kwanlin Dün Cultural Centre, Artist Studio.

The agenda will include: 

  1. Opening Prayer
  2. Call to Order  
  3. Approval of Agenda
  4. Approval of Minutes – AGM 2018
  5. Financial Report
  6. a. Review and acceptance of Financial Report:  April 1, 2017 - March 31, 2019
  7. b. Motion to Wave Requirement for Financial Audit 
  8. Looking Back, Looking Ahead
  9. a. A Year in Review 2018 2019
  10. b. 10 Year Strategic Plan
  11. Presentation and Review of New Constitution and ByLaws – Victoria Fred
  12. Nomination and Election of Officers
  13. Motion to Adjourn

Current Board Members
Executive

  • Marilyn Jensen – President (Served 7 years / President for 1 term)
  • Victoria Fred – Vice President (Served 2 years, Vice President for 1 term)
  • Shadelle Chambers  – Treasurer (Served 3 years)
  • Melina Hougen – Secretary (Served 2 years) 

Directors

  • Judy Gingell (Served 4 years / 2 year break / 1 year on)
  • Florence Moses  (Served 3 years)
  • Courtney Wheelton  (Served 2 years)
  • Diane Strand (Served 2 years)
  • Jackie Olson (Joined BOD in March, 2019)

Nominations for board positions will be accepted from members in the following ways: 

  • From the floor at the AGM - both nominator and nominee must be members in good standing. 
  • Expressions of interest by mail or email.  Please include why you would like to join and your experience or skill set that you would bring to the board.

Only members in good standing can be nominated or submit an expression of interest. Membership forms are available at the YFNCT website and can be paid for in person at the YFNCT office, by phone or email transfer and must be paid for by 3pm on August 21st.

Everyone is Welcome - Light Snacks and Beverages will be served

 For more information please contact Alexis Hougen at

info@yfnct.ca or 667-7698 Ext. 205

Membership Information

Constitution & Bylaws

Year End Financial Report

March 31, 2019 Balance Sheet