NOTICE OF ANNUAL GENERAL MEETING
The Annual General Meeting of the
Jewish Federation of Edmonton,
The Jewish Community Centre of Edmonton, and
The Edmonton Jewish Community Charitable Foundation
Will be held on Wednesday, December 4th, 2019
Commencing at 7:00 pm, at
Beth Shalom Synagogue
11916 Jasper Ave., Edmonton, Alberta
For the purpose of:
Reviewing the financial results for the fiscal year just ended.
Receiving an update on past activity.
Elections of slates of Directors for the organizations.
Amending the Bylaws of the various organizations, if necessary.
Vote on investment/expenditure of designated JCC building funds.
Vote on placing the funds of the EJCCF within the Edmonton Community Foundation.
In accordance with the Bylaws of the Jewish Federation of Edmonton, the Nominating Committee is giving notice that at the upcoming Annual General Meeting, there will be 7 vacancies to the Board of Directors of the Jewish Federation of Edmonton, of which 6 are for a 3-year term (term expiring 2022), and 1 is for a 1-year term.
On behalf of the Nominations Committee of the Jewish Federation of Edmonton and Chair Ellery Lew, the following is Notice of the slate of nominations of the following Directors:
Shane Asbell – 3-year term
Dr. Colin Muscat – 3-year term
Irit Shaposhnikov – 3-year term
Dr. Sarah Troster – 3-year term
Doug Wolch – 3-year term
Ron Sorokin – 1-year term
Any Member of the Jewish Federation of Edmonton (any individual 18 years of age or older who made a contribution between September 1, 2018 and August 31, 2019 in the sum of at least $18.00, or any one individual 18 years of age or older who made a joint contribution with another person between September 1, 2018 and August 31, 2019 in the sum of at least $36.00) is eligible for nomination to the Federation Board. Additional nominations may be made in writing and delivered to the Chief Executive Officer up to and including November 19, 2019, and must be made by three nominating Members and include the signature of the proposed nominee, who must also be a member. Please note that the bylaws do not allow for nominations from the floor. All nominations are as set out above.
Any Member who would like to request that any additional business be conducted at the Annual General Meeting may do so in writing to the Chief Executive Officer up to and including November 19, 2019. Any request must be endorsed by signature of 20 Members. No other business other than that set out above or that as requested in accordance with this paragraph will be conducted at the Annual General Meeting.