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Date: Thursday, June 13, 2024
Location: Zoom
Time: 6 pm – 8 pm CDT
Meeting called to order – welcome and instructions.
Consent Motion to appoint parliamentarians, ballot team, and minute review committee.
Consent Motion to approve 2024 agenda and the Oct 28, 2023 National Assembly minutes as presented
Moderator Report
Commissioning of Cam Stuart, CCMBC National Director
National Director Report
National Faith & Life Report
Finance & Audit
Motion to approve the 2023 audited financial statements as presented:
CCMBC Non-Consolidated Financials
Consolidated CCMBC Legacy Fund Inc. Consolidated Financials
Motion to approve KPMG as auditors for:
CCMBC
CCMBC Legacy Fund Inc.
CCMBC Investments
Nominations
Elections by ballot
Executive Board
Multiply Board
Nominations Committee
Motion to Affirm Provincial Representatives for BC, AB, and MB.
Multiply Bylaws
Motion to approve the Multiply bylaws (Canada) as presented.
Consent Motion to adjourn.