Minutes from the 2015 Annual General Meeting
Annual General Meeting of The Beneplan Employee Benefits Co-operative Ltd.
Held at 6090 Dixie Rd Mississauga Ontario, Four Points Sheraton Hotel
Held on April 15, 2015 from 3:00pm to 5:00pm
- Verification of Quorum
Quorum was attained by verifying that 40 member-owners were in attendance.
- Vote for four new Directors of the Board
The new board members are Michael Miller, Diane Kocet, Linda Moroz, and Anne Kaufmann.
- Motion to accept the auditor’s report as presented for calendar year 2014.
Brought forward by Ken Singh. Seconded by Kim White. Carried.
- Motion to direct the new 2015 Finance & Audit Committee of the Board of Directors to select a new auditor for calendar and fiscal year 2015.
Brought forward by Michael Miller. Seconded by Sisto Fini. Carried.
- Motion to adjourn
Brought forward by Heidi Elliott. Seconded by Diane Kocet. Carried.