Annual general meeting

MEC holds this meeting every year. Any member can attend. You’ll discover what MEC has been up to for the past year, meet the Board and leadership team, vote on matters raised and you can tell us what matters to you.

The goals of the AGM are to:

  • Be transparent to members and staff.
  • Let members and staff know about MEC’s financial stability and governance.
  • Help members and staff understand how MEC’s strategy will enable MEC to fulfill its purpose.

During the meeting we announce the results from our annual Board of Directors election. The Board, CEO, and senior leaders provide reports and audited financial statements from the previous fiscal year, and a Parliamentarian, who’s an independent expert on meeting procedures, observes the proceeding.

The last AGM was held on April 14, 2016. To find out what happened, read the 2016 AGM draft minutes (PDF)

When is the next MEC AGM?

The 2017 AGM will be held on June 22, 2017.

Where: MEC Head Office, 1077 Great Northern Way (details)

When: The meeting starts at 6pm on Thursday, June 22. Please come a few minutes early with your MEC membership card or two pieces of ID to register.

The extras: Come early for a tour of our leading-edge green head office and stay late for tasty snacks, a drink and a mingle with your fellow Co-op members.

Tours start at 5:15pm, preregistration is required

Agenda

Rules of Order

Resolutions: Two resolutions are up for consideration at the meeting. They are detailed in the following PDFs:

Notice of Ordinary Resolution

Notice of Other Resolution

Not local? Watch the meeting online  – For best viewing results please use Internet Explorer or Safari.

 

We give notice to the membership 21 days in advance of the meeting by posting the time, date, and location details here on our website. Any member can attend, and anyone who has been a member for 16 weeks or longer is eligible to vote, and has one vote on each matter presented at the meeting.

The deadline for submitting resolutions for consideration at the 2017 AGM has passed. Read more about resolutions.

For more information, see our MEC Rules of Co-operation. If you have any questions, email governance@mec.ca.