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PKED Annual General Meeting

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April 30 @ 10:00 am 11:00 am

Join Peterborough & the Kawarthas Economic Development (PKED) as we host our Annual General Meeting via Zoom.

In light of recent events, this year’s AGM will be presented online via Zoom. Please register to receive the meeting link.

AGM Agenda:

10:00 AM Meeting Starts

10:05 AM Opening Remarks (Dana Empey, Board Chair)

10:08 AM Approval of 2019 AGM Minutes (Board Chair)

10:10 AM Business Arising from the Minutes (Board Chair)

10:13 AM 2019 Chair’s Report (Board Chair)

10:18 AM Annual Financial Statements (Bob Gauvreau, Audit & Finance Committee Chair)

10:18 AM Annual Financial Statements (Joanna Park, Baker Tilly)

10:23 AM Appointment of the Auditors (Bob Gauvreau, Audit & Finance Committee Chair)

10:24 AM Change to Board By-Laws (Board Chair)

10:25 AM Election & Reappointment of Board Members (Karen Beamish, Nominations Committee Chair)

10:28 AM Election of New Board Chair and Vice-Chair (Karen Beamish, Nominations Committee Chair)

10:30 AM A Year in Review & The Year Ahead (Rhonda Keenan, PKED President & CEO)

10:43 AM Volunteer & Board Member Recognition (Board Chair)

10:46 AM Staff Recognition (President & CEO)

10:48 AM Closing of AGM & Business Recovery Plan (President & CEO)

11:00 AM Adjournment (Board Chair)