Posted on: November 24, 2016
Dec 8 General Membership Meeting agenda
A General Membership Meeting is scheduled for December 8, 2016, 5:30 to 8:00pm in the Multipurpose Room, 1920 Quail Lane. Babysitting will be available. The agenda is outlined below. $500 Membership Christmas Distribution Cheques will be available for pickup at the Siya Room in the Health and Wellness Building (1900 Quail Lane) from 3:00 to 6:00pm.
AGENDA
1. OPENING PRAYER 5:30pm
2. COMMUNITY SUPPER 5:30 – 6:30pm
3. OPENING REMARKS by WFN’s Director of Operations, Pat Fosbery
4. QUARTERLY COUNCIL REPORTS 6:30 - 7:00pm
5. WFN FINANCIAL UPDATE
- Presentation of the financial update as required by section 83.2 of the WFN Constitution. The financial update is available for review on the Members Area section of the website.
- Presentation by Brian Conner, WFN Director of Finance, 7:30 – 8:00pm
6. ECONOMIC DEVELOPMENT COMMISSION (EDC)
- Presentation of the EDC Annual Report by Nelson Derickson, Chair of the EDC, 7:30-8:00pm
7. MEMBERSHIP DISCUSSION
8. ADJOURNMENT — 8:00pm
INFORMATIONAL DISPLAYS
1. COMMUNITY CORE DESIGN, FOX ROAD/FALCON LANE DESIGN, SCHOOL EXPANSION and YOUTH CENTRE PROJECT
The Membership will be updated on the plans for the community core, Fox Road/Falcon Lane, School Expansion, and the Youth Centre, and are invited to provide feedback on these projects.
2. MEMBERSHIP SERVICES
The Membership will be provided with information about the services available to Members through the Membership Services Department.
All Membership meetings will be conducted in a manner that aligns with Enowkinwixw principles and key values identified in our Community and Strategic Planning documents. These include: Equality, Honesty and Fairness, Respectful, Understanding, Peaceful Resolution, Listening, Acknowledgement, Inclusivity, Harmony and a high value placed on Community.
In accordance with section 54.7 of the Westbank First Nation Constitution, this meeting is open to Members and invited employees of WFN only. In this regard, all discussions and any transcription of this meeting are for the benefit of Members only, and must not be disclosed to non-member 3rd parties.