TOCA AGM 2022 - Second Attempt

TOC Alberta 2022 AGM  - Second attempt

Wednesday, September 14, starting at 7:30 pm

Location: ONLINE

Dear TOCA members,

As we didn't have quorum for an AGM meeting in June, we are having a second one, now online.

The meeting agenda will consist of the following mandatory items:

- Receipt of the agenda;

- Receipt of the minutes of the previous annual and subsequent special meetings;

- Consideration of the financial statements;

- Report of the auditor or person who has been appointed to conduct a review engagement;

- Reappointment or new appointment of the auditors or persons to conduct a review engagement for the coming year;

- Election of President and Directors (7 total).

In addition to this fixed agenda, we will have an open call for club activity ideas and volunteer organizers.

If you have additional agenda items you would like to recommend, please email them to directors@teslaownersalberta.com prior to the AGM.

We will also have a chance to hear from our sponsors and see how they can help to “enhance the Teslaownership experience,” our club’s mission statement!

We would also like to invite anyone who would like to be nominated to join the board of directors to email their nomination to directors@teslaownersalberta.com by September 7, 2022. The meeting will include a vote for members, so this must be received in advance of the meeting to be included in voting.

You can join the webcast at:

TOCA AGM - Online

Wednesday, 14 September · 7:30 – 8:30pm

Google Meet joining info

Video call link: https://meet.google.com/oeb-xqqv-vxm

Or dial: ‪(US) +1 617-675-4444‬ PIN: ‪919 792 249 8755‬#

More phone numbers: https://tel.meet/oeb-xqqv-vxm?pin=9197922498755

See you on the 14th,

TOC Alberta's Board of Directors.