{"id":779,"date":"2022-01-27T11:37:52","date_gmt":"2022-01-27T17:37:52","guid":{"rendered":"https:\/\/sklivestockfinance.ca\/?page_id=779"},"modified":"2022-02-18T10:38:40","modified_gmt":"2022-02-18T16:38:40","slug":"2022-annual-general-meeting","status":"publish","type":"page","link":"https:\/\/sklivestockfinance.ca\/index.php\/2022-annual-general-meeting\/","title":{"rendered":"2022 Annual General Meeting"},"content":{"rendered":"\n<iframe style=\"display: block; margin: 1rem auto;\" src=\"https:\/\/www.youtube.com\/embed\/dSG18utGvcE\" 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>Friday, February 11, 2022<br>2:00 p.m. &#8211; 3:00 p.m.<\/p>\n\n\n\n<p><strong>Advance registration is required and closes February 8, 2022. <\/strong>You will receive a Microsoft TEAMS invitation, then you can join through the link.<\/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-COWS (2697). If necessary, please leave a message. We will confirm your participation.<\/p>\n\n\n\n<p><strong>Please send any questions in advance to <a href=\"mailto:contact@sklivestockfinance.ca\">contact@sklivestockfinance.ca<\/a> no later than Feb 8, 2022.<\/strong><\/p>\n\n\n\n<p>Agenda <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/02\/1-Annual-Meeting-Agenda-February-11-2022.pdf\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/02\/1-Annual-Meeting-Agenda-February-11-2022.pdf\" target=\"_blank\">Download<\/a><br>2021 AGM Minutes <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/02\/2-AGM-Meeting-Minutes-February-26-2021.pdf\" target=\"_blank\">Download<\/a><br>Chairperson&#8217;s Report <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/02\/3-Chairpersons-Report-2021.pdf\" target=\"_blank\">Download<\/a><br>General Manager&#8217;s Report <a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/02\/4-General-Managers-Report-AGM-February-2022.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Download<\/a><br>2021 Financial Statements <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/01\/4-SK-Livestock-Finance-Co-operative-2020-21-Financial-Statements-FINAL.pdf\" target=\"_blank\">Download<\/a><br>General Bylaw Amendment <a rel=\"noreferrer noopener\" href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/01\/5-General-Bylaw-Amendment.pdf\" target=\"_blank\">Download<\/a><\/p>\n\n\n\n<p>Mark your calendars&#8230; we hope to (virtually) see you there!<\/p>\n\n\n\n<h2>Board of Directors Nominations<\/h2>\n\n\n\n<p>The SK Livestock Finance Co-operative\u2019s Board of Directors is seeking nominations to fill five vacant Director-at-Large positions at the upcoming 2022 Annual General Meeting. The Board must consist of no less than seven (7) and no more than thirteen (13) members as per the Co-operative\u2019s Bylaws.<\/p>\n\n\n\n<p>The existing Board of Directors and terms are as follows:<\/p>\n\n\n\n<ul><li>Barry Haubrich          January 2023<\/li><li>Darren Kress              January 2023<\/li><li>Debra Florek              February 2024<\/li><li>Lyle Franson              February 2024<\/li><li>Don Johnson              February 2024<\/li><li>Daryl Rutherford      February 2024<\/li><li>Gerald Sanderson     February 2024<\/li><\/ul>\n\n\n\n<p>The following Board of Directors have expressed interest in continuing on the Board:<\/p>\n\n\n\n<ul><li>Schenley Borys<\/li><li>Sandra Moen<\/li><li>Kris Webb<\/li><\/ul>\n\n\n\n<p>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>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).  <strong>Nomination forms need to submitted by no later than Feb 1, 2022.&nbsp;<\/strong><\/p>\n\n\n\n<p>2022 Board of Directors Nomination Form <a href=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/01\/6-2022-Board-of-Directors-Nomination-Form-Fillable.pdf\" data-type=\"URL\" 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\/2022\/01\/7-Board-of-Directors-Terms-of-Reference.pdf\" data-type=\"URL\" data-id=\"https:\/\/sklivestockfinance.ca\/cms\/wp-content\/uploads\/2022\/01\/7-Board-of-Directors-Terms-of-Reference.pdf\" target=\"_blank\">Download<\/a><\/p>\n\n\n\n<p>Completed nomination forms can be submitted by:<\/p>\n\n\n\n<p>Email: contact@sklivestockfinance.ca<br>Mail: SK Livestock Finance Co-operative Ltd. Attn: BOD Nomination<br>34 \u2013 395 Park Street Regina SK S4N 5B2<br><strong>OR<\/strong><br>Fax: 1 (306) 584-0378<\/p>\n\n\n\n<h2>Archive<\/h2>\n\n\n\n<p><a href=\"https:\/\/sklivestockfinance.ca\/index.php\/2021-annual-general-meeting\/\" data-type=\"page\" data-id=\"579\">2021 AGM Meeting<\/a><br><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>Friday, February 11, 20222:00 p.m. &#8211; 3:00 p.m. Advance registration is required and closes February 8, 2022. You will receive a Microsoft TEAMS invitation, then you can join through the link. 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 &hellip; <a href=\"https:\/\/sklivestockfinance.ca\/index.php\/2022-annual-general-meeting\/\" class=\"more-link\">Continue reading <span class=\"screen-reader-text\">2022 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\/779"}],"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=779"}],"version-history":[{"count":16,"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/pages\/779\/revisions"}],"predecessor-version":[{"id":821,"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/pages\/779\/revisions\/821"}],"wp:attachment":[{"href":"https:\/\/sklivestockfinance.ca\/index.php\/wp-json\/wp\/v2\/media?parent=779"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}