Wednesday, January 25, 2023
1:30 p.m. – 2:30 p.m.
Saskatoon Inn, Canadian Room, 2002 Airport Dr, Saskatoon, SK
Advance registration is required and closes on January 16, 2023.
Simply email us at contact@sklivestockfinance.ca and include your name and address or phone us at 306-775-COWS (2697). If necessary, please leave a message. We will confirm your participation.
Please send any questions in advance to contact@sklivestockfinance.ca no later than January 16, 2023.
Agenda Download
2022 AGM Minutes Download
Chairperson’s Report – Download
CEO’s Report – Download
2022 Financial Statements Download
General Bylaw Amendment Download
Mark your calendars… we hope to see you there!
Board of Directors Nominations
The SK Livestock Finance Co-operative’s Board of Directors is seeking nominations to fill three vacant Director-at-Large positions at the upcoming 2023 Annual General Meeting. The Board must consist of no less than five (5) and no more than thirteen (13) members as per the Co-operative’s Bylaws.
The existing Board of Directors and terms are as follows:
- Barry Haubrich January 2023
- Darren Kress January 2023
- Debra Florek February 2024
- Lyle Franson February 2024
- Don Johnson February 2024
- Daryl Rutherford February 2024
- Gerald Sanderson February 2024
- Schenley Borys February 2025
- Shayne Cristo February 2025
- Scott Lamb February 2025
- Sandra Moen February 2025
- Kris Webb February 2025
The following Board of Directors have expressed interest in continuing on the Board:
- Darren Kress
To be eligible to run for a Director-at-Large, you MUST be 18+ and a Voting Member in good standing with SK Livestock Finance Co-operative. All nominees must also meet all other requirements listed under the Saskatchewan Co-operatives Act, as well as the bylaws and policies of SKLF.
If you are interested in being nominated for the Board, please email contact@sklivestockfinance.ca or phone at 306-775-COWS (2697) no later than January 16, 2023.
2023 Board of Directors Nomination Form Download
Board of Directors’ Attendance Download
Board of Directors’ Terms of Reference Download
Completed nomination forms can be submitted by:
Email: contact@sklivestockfinance.ca
Mail: SK Livestock Finance Co-operative Ltd. Attn: BOD Nomination
34 – 395 Park Street Regina SK S4N 5B2
OR
Fax: 1 (306) 584-0378