{"id":579,"date":"2021-01-17T17:11:35","date_gmt":"2021-01-17T23:11:35","guid":{"rendered":"https:\/\/sklivestockfinance.ca\/?page_id=579"},"modified":"2022-01-27T11:39:22","modified_gmt":"2022-01-27T17:39:22","slug":"2021-annual-general-meeting","status":"publish","type":"page","link":"https:\/\/sklivestockfinance.ca\/index.php\/2021-annual-general-meeting\/","title":{"rendered":"2021 Annual General Meeting"},"content":{"rendered":"\n<p><strong>Welcome to SK Livestock Finance Co-operative&#8217;s first-ever virtual AGM!<\/strong><\/p>\n\n\n\n<iframe width=\"560\" height=\"315\" style=\"display: block; margin: 1rem auto;\" src=https:\/\/www.youtube.com\/embed\/LSjkPbkuvr0 title=\"YouTube video player\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture\" allowfullscreen><\/iframe>\n\n\n\n<p>COVID-19 has meant we&#8217;ve had to change a few things, but we&#8217;re still looking forward to sharing details about 2020, our plans for 2021 and hearing from our Members. We can&#8217;t all be together, but you can still have your say in our new Co-operative.&nbsp;&nbsp; Below, you&#8217;ll find information we&#8217;ll be using for the AGM.&nbsp;<\/p>\n\n\n\n<p>Please join us virtually:<\/p>\n\n\n\n<p><strong>Friday, February 26th, 2021<\/strong> at <strong>2:00 PM<\/strong><\/p>\n\n\n\n<p><strong>Advance registration is required and closes<\/strong> <strong>February 24th, 2021<\/strong>.&nbsp;<\/p>\n\n\n\n<p>Simply email us at <a href=\"mailto:contact@sklivestockfinance.ca\">contact@sklivestockfinance.ca<\/a> and include your name and address or phone us at 306-775-5519.&nbsp; If necessary, please leave a message.&nbsp; We will confirm your participation.<\/p>\n\n\n\n<p>Please send any questions in advance to&nbsp;<a href=\"mailto:contact@sklivestockfinance.ca\">contact@sklivestockfinance.ca<\/a>&nbsp;<strong>no later than February 24th, 2021.<\/strong><\/p>\n\n\n\n<p><strong>Attached:<\/strong><\/p>\n\n\n\n<ul><li><a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/Annual-Meeting-Agenda-February-26-2021.pdf\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/Annual-Meeting-Agenda-February-26-2021.pdf\">Agenda \u2013 February 26, 2021<\/a><\/li><li><a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/AGM-Meeting-Minutes-January-28-2020.pdf\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/AGM-Meeting-Minutes-January-28-2020.pdf\">2020 Annual General Meeting Minutes<\/a><\/li><li><a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/SK-Livestock-Finance-Co-operative-2019-20-Financial-Statements-FINAL.pdf\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/SK-Livestock-Finance-Co-operative-2019-20-Financial-Statements-FINAL.pdf\">2020 Financial Statements<\/a><\/li><li>Board Chairperson Report<\/li><li><a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/General-Managers-Report-AGM-February-2021.pdf\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/General-Managers-Report-AGM-February-2021.pdf\">General Manager\u2019s Report<\/a><\/li><li>Board of Director Nominee Information<\/li><\/ul>\n\n\n\n<p><strong>How to participate:<\/strong><\/p>\n\n\n\n<ul><li>Livestream at&nbsp;www.sklivestockfinance.ca&nbsp;(link will be live on February 26, 2021)<\/li><li>Conference call is available and please see your invitation for details<\/li><\/ul>\n\n\n\n<p><strong>Livestream and conference lines will be available at 1:45 pm on February 26, 2021.<\/strong><\/p>\n\n\n\n<p>For more information, contact Terry Wensley at <a href=\"mailto:terry@sklivestockfinance.ca\">terry@sklivestockfinance.ca<\/a> or phone 306-775-5515 OR Keri Kotyk at <a href=\"mailto:keri@sklivestockfinance.ca\">keri@sklivestockfinance.ca<\/a> or phone 306-775-5517.&nbsp;<\/p>\n\n\n\n<hr>\n\n\n\n<p><strong>BOARD OF DIRECTORS NOMINATIONS<\/strong><\/p>\n\n\n\n<p>The SK Livestock Finance Co-operative\u2019s Board of Directors is seeking nominations to fill six vacant Director-at-Large positions at the upcoming 2021 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>The following members of the Board of Directors will continue their term:<\/p>\n\n\n\n<ul><li>Sandra Moen&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (one year remaining)<\/li><li>Dale Cannon &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (one year remaining)<\/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; (one year remaining)<\/li><li>Schenley Borys &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (two years remaining)<\/li><li>Barry Haubrich&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (two years remaining)<\/li><li>Eric Weisbeck&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (two years remaining)<\/li><li>Darren Kress&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  (two years remaining)<\/li><\/ul>\n\n\n\n<p>The following members of the Board of Directors have expressed interest in continuing on the board:<\/p>\n\n\n\n<ul><li>Gerald Sanderson<\/li><li>Debra Florek<\/li><li>Daryl Rutherford<\/li><li>Lyle Franson<\/li><li>Don Johnson<\/li><\/ul>\n\n\n\n<p>To be eligible to run for a Director-at-Large, you&nbsp;MUST be 18+ and a Voting Member in good standing with SK Livestock Finance Co-operative.&nbsp;<\/p>\n\n\n\n<p>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><strong><a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/2021-Board-of-Directors-Nomination-Form.pdf\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/2021-Board-of-Directors-Nomination-Form.pdf\">2021 Board of Director Nomination Form<\/a><\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/Board-of-Directors-Terms-of-Reference.pdf\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2021\/02\/Board-of-Directors-Terms-of-Reference.pdf\">Board of Directors Terms of Reference<\/a><\/strong><\/p>\n\n\n\n<p>Completed nomination forms need to be<strong> <em><u>submitted <\/u><\/em><\/strong><strong><em><u>no later than February 21st, 2021<\/u><\/em><\/strong><strong> <\/strong>via:<strong><\/strong><\/p>\n\n\n\n<p>Email: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; contact@sklivestockfinance.ca<br><strong>OR<\/strong>&nbsp;<br>Fax:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1 (306) 584-0378<\/p>\n\n\n\n<h2>Archive<\/h2>\n\n\n\n<p><a href=\"https:\/\/sklivestockfinance.ca\/index.php\/2020-annual-general-meeting\/\" data-type=\"page\" data-id=\"355\">2020 AGM Meeting<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Welcome to SK Livestock Finance Co-operative&#8217;s first-ever virtual AGM! COVID-19 has meant we&#8217;ve had to change a few things, but we&#8217;re still looking forward to sharing details about 2020, our plans for 2021 and hearing from our Members. We can&#8217;t all be together, but you can still have your say in our new Co-operative.&nbsp;&nbsp; Below, &hellip; <a href=\"https:\/\/sklivestockfinance.ca\/index.php\/2021-annual-general-meeting\/\" class=\"more-link\">Continue reading <span class=\"screen-reader-text\">2021 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\/579"}],"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=579"}],"version-history":[{"count":19,"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/pages\/579\/revisions"}],"predecessor-version":[{"id":783,"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/pages\/579\/revisions\/783"}],"wp:attachment":[{"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/media?parent=579"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}