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2018 Notice of Annual General Meeting

The Board of Directors of Member Savings Credit Union Limited has called the 69th Annual Meeting of the credit union to be held at 4:30 p.m. Tuesday, January 23rd, 2018 at the LCBO Head Office Cafeteria, 4th Floor, 55 Lake Shore Boulevard East, Toronto.

Registration and refreshments will commence at 4:00 p.m.

The meeting has been called to:

  • Receive Reports of the Board of Directors, the Audit Committee, the Chief Executive Officer, Lending and our Auditor;
  • Receive, review and approve the Financial Statements of our credit union for the fiscal year ending September 30th, 2017;
  • Appoint the auditor for our fiscal year ending September 30th, 2018;

Elect members to our Board of Directors; and consider any other matters that may be properly brought before the Meeting.

The 2017 Audited Financial Statements, the Auditor’s Report and the Audit Committee Report will be available at the meeting and at the Credit Union office by January 11th, 2018.

The Board urges all members to attend, as they have the right to attend, participate and vote at the Meeting.

T. Danbrook,
Corporate Secretary