Annual General Meeting

2019 Noventis Credit Union AGM


You are invited to join us for our Annual General Meeting.

When:  Tuesday, April 23, 2019
Time:   7:00pm
Where: Breezy Bend Country Club, Headingley MB
             (7620 Roblin Blvd)


Notice to Members:
An amendment of the by-laws of the Credit Union will be considered at this meeting. 


Proposed By-Law amendments:

It is proposed that the By-Laws of the Credit Union will be amended by repealing the existing By-Laws and enacting new ones.  Amendments will include:

  • New by-law wording and format as recommended by Credit Union Central of Manitoba

  • All directors beginning in 2020 to be elected at large

  • Board minimum size change from 7 to 5 to be consistent with legislation

  • Elimination of reference to districts and minimum per district

Click here for a summary of the changes of the proposed By-Laws.

Click here for the full text of the proposed By-Laws.

                                                                                

                                                                                                               Dated this 1st  day of April, 2019
                                                                                                               NOVENTIS CREDIT UNION LIMITED
                                                                                                               By Order of the Board of Directors
 

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