Annual General Meeting Documents – April 6, 2018

In advance of the Beneplan Employee Benefits Co-operative Inc Annual General Meeting held on April 5, 2018, Member-owners can review the following documents in advance. Please hover your mouse over each bullet point and click on the link to download each file. Member-owners can please email ea@beneplan.ca to request any additional information.

• 2017 Audited Financial Statements – The Beneplan Employee Benefits Co-operative Inc.
• AGM April 5 2018 Agenda
• AGM Minutes April 6 2017
• Minutes of the Nov 2 2017 Special Meeting
• Beneplan Co-operative By Laws – 2017 changes from Special Meeting
• Beneplan Board Nominees 2018
• Board Governance Policy
• Proposed by-law changes as of April 5, 2018
• The Beneplan Co-operative – Policies & Procedures (restated Mar 2018)