{"id":1073,"date":"2024-02-05T09:56:42","date_gmt":"2024-02-05T15:56:42","guid":{"rendered":"https:\/\/sklivestockfinance.ca\/?page_id=1073"},"modified":"2024-02-05T09:57:24","modified_gmt":"2024-02-05T15:57:24","slug":"2023-annual-general-meeting","status":"publish","type":"page","link":"https:\/\/sklivestockfinance.ca\/index.php\/2023-annual-general-meeting\/","title":{"rendered":"2023 Annual General Meeting"},"content":{"rendered":"\n<iframe style=\"display: block; margin: 1rem auto;\" src=\"https:\/\/www.youtube.com\/embed\/WOVP92xnB1s\" title=\"YouTube video player\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen=\"\" width=\"560\" height=\"315\" frameborder=\"0\"><\/iframe>\n\n\n\n<p id=\"block-24a076cb-afba-48cd-8029-b25a1b386b93\">Wednesday, January 25, 2023<br>1:30 p.m. &#8211; 2:30 p.m.<br>Saskatoon Inn, Canadian Room, 2002 Airport Dr, Saskatoon, SK<\/p>\n\n\n\n<p id=\"block-3548220f-f5e1-490d-826b-6a7923ed334c\"><strong>Advance registration <\/strong>is required and closes on January 16, 2023.<\/p>\n\n\n\n<p id=\"block-cd31ee14-8f58-45d3-b206-6511d8594585\">Simply email us at <a href=\"mailto:contact@sklivestockfinance.ca\">contact@sklivestockfinance.ca<\/a> 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.<\/p>\n\n\n\n<p id=\"block-bd39f8e5-73ec-4570-bdba-af7a065c225a\">Please send any questions in advance to <a href=\"mailto:contact@sklivestockfinance.ca\">contact@sklivestockfinance.ca<\/a> no later than January 16, 2023.<\/p>\n\n\n\n<p id=\"block-bbe75a9b-7add-48cb-b568-3a4014bfc1a0\">Agenda <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/1-Annual-Meeting-Agenda-January-25-2023.pdf\" target=\"_blank\">Download<\/a><br>2022 AGM Minutes <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/2-AGM-Meeting-Minutes-February-11-2022.pdf\" target=\"_blank\">Download<\/a><br>Chairperson&#8217;s Report &#8211; <a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/3-Chairpersons-Report-January-25-2023.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><br>CEO&#8217;s Report &#8211; <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/4-General-Managers-Report-AGM-January-2023.pdf\" target=\"_blank\">Download<\/a><br>2022 Financial Statements <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/5-SK-Livestock-Finance-Co-operative-Ltd-2021-22-Financial-Statements.pdf\" target=\"_blank\">Download<\/a><br>General Bylaw Amendment <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/6-General-Bylaw-Amendment.pdf\" target=\"_blank\">Download<\/a><\/p>\n\n\n\n<p id=\"block-1bf8dd0f-a8ff-40ff-a1a5-691e78aa4035\">Mark your calendars&#8230; we hope to see you there!<\/p>\n\n\n\n<h2 id=\"block-b4a27725-6a98-4cab-a43c-56125c0c30cb\">Board of Directors Nominations<\/h2>\n\n\n\n<p id=\"block-b16446a4-233a-4d0b-9435-455d49518eb6\">The SK Livestock Finance Co-operative\u2019s 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\u2019s Bylaws.<\/p>\n\n\n\n<p id=\"block-3d958c80-f8c7-430d-a222-dc488d4d5373\">The existing Board of Directors and terms are as follows:<\/p>\n\n\n\n<ul><li>Barry Haubrich&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; January 2023<\/li><li>Darren Kress&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; January 2023<\/li><li>Debra Florek&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; February 2024<\/li><li>Lyle Franson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; February 2024<\/li><li>Don Johnson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;February 2024<\/li><li>Daryl Rutherford&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; February 2024<\/li><li>Gerald Sanderson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; February 2024<\/li><li>Schenley Borys&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; February 2025<\/li><li>Shayne Cristo&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; February 2025<\/li><li>Scott Lamb&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; February 2025<\/li><li>Sandra Moen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; February 2025<\/li><li>Kris Webb&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; February 2025<\/li><\/ul>\n\n\n\n<p id=\"block-b67c5724-f4af-48b2-acce-4a2e29f17e41\">The following Board of Directors have expressed interest in continuing on the Board:<\/p>\n\n\n\n<ul id=\"block-30507982-d598-4c6a-995b-5d1a56c3a1a2\"><li>Darren Kress<\/li><\/ul>\n\n\n\n<p id=\"block-16a8428e-6a2d-4fba-9262-6499e20270a4\">To be eligible to run for a Director-at-Large, you&nbsp;<strong>MUST be 18+ and a Voting Member in good standing with SK Livestock Finance Co-operative.<\/strong>&nbsp;All nominees must also meet all other requirements listed under the Saskatchewan Co-operatives Act, as well as the bylaws and policies of SKLF.<\/p>\n\n\n\n<p id=\"block-da2ed383-cba9-4c50-83c5-fc9dbc90cb6e\"><strong>If you are interested in being nominated for the Board, please email <a href=\"mailto:contact@sklivestockfinance.ca\">contact@sklivestockfinance.ca<\/a> or phone at 306-775-COWS (2697) no later than January 16, 2023.&nbsp;<\/strong><\/p>\n\n\n\n<p id=\"block-14e98682-148d-4569-b82b-9487de01ee4f\">2023 Board of Directors Nomination Form <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/7-2023-Board-of-Directors-Nomination-Form-Fillable.pdf\" target=\"_blank\">Download<\/a><br>Board of Directors&#8217; Attendance <a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/8-Board-Attendance-Sept-1-21-to-Aug-31-22.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><br>Board of Directors&#8217; Terms of Reference <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2023\/01\/8-Board-of-Directors-Terms-of-Reference.pdf\" target=\"_blank\">Download<\/a><\/p>\n\n\n\n<p id=\"block-1f63996f-0873-4ec7-b162-5261acc1360b\">Completed nomination forms can be submitted by:<\/p>\n\n\n\n<p id=\"block-d4575c03-4336-4d83-9189-801801cdb219\">Email: contact@sklivestockfinance.ca<br>Mail: SK Livestock Finance Co-operative Ltd. Attn:&nbsp; BOD Nomination<br>34 \u2013 395 Park Street Regina SK &nbsp;&nbsp;&nbsp;&nbsp;S4N 5B2<br><strong>OR<\/strong><br>Fax: 1 (306) 584-0378<\/p>\n\n\n\n<h2 id=\"block-b0103f0c-681b-4e24-a019-61ee3514c0ba\">Archive<\/h2>\n\n\n\n<p id=\"block-af2848c6-71ea-41d4-bea0-bf42420e437a\"><a href=\"https:\/\/sklivestockfinance.ca\/index.php\/2022-annual-general-meeting\/\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/index.php\/2022-annual-general-meeting\/\">2022 AGM Meeting<\/a><br><a href=\"https:\/\/sklivestockfinance.ca\/index.php\/2021-annual-general-meeting\/\">2021 AGM Meeting<\/a><br><a href=\"https:\/\/sklivestockfinance.ca\/index.php\/2020-annual-general-meeting\/\">2020 AGM Meeting<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Wednesday, January 25, 20231:30 p.m. &#8211; 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 &hellip; <a href=\"https:\/\/sklivestockfinance.ca\/index.php\/2023-annual-general-meeting\/\" class=\"more-link\">Continue reading <span class=\"screen-reader-text\">2023 Annual General Meeting<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/pages\/1073"}],"collection":[{"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/comments?post=1073"}],"version-history":[{"count":1,"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/pages\/1073\/revisions"}],"predecessor-version":[{"id":1075,"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/pages\/1073\/revisions\/1075"}],"wp:attachment":[{"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/media?parent=1073"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}