Notice of Annual General Meeting
Notice of Annual General Meeting
Special Resolution
The YMCA-YWCA was formed under the Society Act (British Columbia). In November of 2016, that legislation was fully replaced by the Societies Act (British Columbia) (the “New Act”). All societies registered under the prior legislation are required to ‘transition’ to the New Act before November 16, 2018. In order to transition, a society is required to re-file its constitution and bylaws with the corporate registry in BC. Prior to transitioning, each society is required to (i) update its Constitution so that it removes matters that are now covered by bylaws under the New Act; and (ii) update its bylaws to include any amendments that are now contemplated and allowed by the New Act. The New Act is a modernized version of the old legislation, with several updates that provide more flexibility and align the legislation with the laws governing corporations.
The YMCA-YWCA has determined that, in addition to the matters required to transition the society to the New Act, it is prudent to take this opportunity to update the bylaws of the organization to reflect common operational and communication practice, and to update the bylaws to reflect provisions now introduced by the New Act.
Special Resolution
Amended Constitution
Amended Bylaws
Annual Reports
Annual report – 2016
Annual report – 2015
Annual report – 2014
Charitable information
CRA Charitable return information
Charitable Registration Number: 108225566 RR0001
Audited Financial Statements
Audited Financial Statements – Year ended Dec, 31 2016
Audited Financial Statements – Year ended Dec, 31 2015
Audited Financial Statements – Year ended Dec, 31 2014
Constitution and Bylaws
YMCA-YWCA VANCOUVER ISLAND Board of Directors 2017 – 2018
CHAIR
Christine Gleed
Principle, Circle Communications
VICE- CHAIR
Nick Mosky
Lawyer, Partner, Waddell Raponi
Directors
Bob Beckett (Past Chair)
Retired
Kismet Bhandar
Lawyer, Partner, Carfra and Lawton
Barry Cosgrave
Architect, Principle, Number Ten Architectural Group
Patti Hunter
Principal, The Benchmark Group
Richard Irwin
Developer/Consultant
Jonathan Norgaard
CPA, CA, CFO, Cooper Pacific
Jennie Edgecombe (ex- officio)
CEO, YMCA-YWCA Vancouver Island