Annual General Meeting

The 2024 Servus Credit Union Annual General Meeting (AGM) will be held on Wednesday, March 6, 2024. The event will be all-virtual. The AGM will take place from 6:30 – 7:30 pm. We invite all members to attend the event.

About the 2024 AGM

The theme for the 2024 AGM is 'Advancing growth through our transformational priorities'. This theme focuses on celebrating and highlighting the growth and transformational priorities – market-leading growth, easy-to-do business with, and fast-moving performance culture – of the company.

• Rules of Order [PDF]
• Meeting Booklet [PDF]

AGM agenda

• AGM Opening Remarks


• Introduction to Board Chair


• Treaty Land Acknowledgement


• O Canada


• Call to Order


• Quorum Report


• Introduction of Board, ELT, and Guests


• Appointment of Scrutineer and Parliamentarian


• Parliamentary Procedures


• Approval of Rules of Order and Agenda


• Adoption of previous AGM and SGM minutes


• Reports:

– Board Chair

– President and Chief Executive Officer

– Audit & Finance Committee

– Enterprise Risk Management Committee

– Governance & Human Resources Committee

– Nominating Committee

– Joint Steering Committee

• Adjournment


• Question and Answer period