Annual General Meeting

Notice of Annual General Meeting

The PHSS Annual General Meeting will be held virtually on Thursday, August 12, 2021 at 2:00 pm.

Join Zoom Meeting:
https://us02web.zoom.us/j/84968726128?pwd=NEtsNmF2bDJ6MERia0pRT0RmK3RLZz09

Meeting ID: 849 6872 6128
Passcode: PHSS

The agenda will consist of:

1. Call to Order
2. Welcome from the Board Chair
3. Approval of Minutes of the Annual General Meeting of August 13, 2020
4. Treasurer’s Report and approval of audited financial statements for the fiscal year ending March 31, 2021
5. Appointment of auditors for fiscal year ending March 31, 2022
6. Ratification of Acts of the Board
7. Appointment of the Directors
8. Remarks from Chairs:
   1. Quality Improvement Committee
   2. Policy and Oversight Committee
   3. PHSS Foundation
9. Other Business