Please join us as we gather to celebrate our year, to recognize the contributions of members, supporters and volunteers and to elect our new board. All Sombrilla members in good standing can vote and memberships will be available at the meeting.
When: February 25, 6:00 – 8:15 pm
Where: Idylwylde/Bonnie Doon Library, 8310 – 88 Avenue NW
6:00 – 6:30 Welcome and Refreshments
6:30 – 7:45 Inspiration and stories from our projects followed by our business meeting
7:45-8:15 Conversations and Fellowship
Our AGM will be hybrid. Here is the zoom link
https://us02web.zoom.us/j/86573199962?pwd=RjhJSnVGNkxCUWtzRUZXL0I5ZTZiZz09
for those who would prefer to join us remotely. The link will be active from 6:30 to 7:45 pm.
New Bylaws for approval. We have updated our Bylaws to conform with present day practices, primarily more inclusive and consistent language, and to align with changes to the Societies Act of Alberta (Nov. 16, 2022). The new Bylaws were approved by the Board on November 12, 2024 and will be presented for approval at the AGM via a motion (noted below.)
The Bylaws are being replaced in their entirety. Since they are NEW Bylaws, we are not listing all changes that have been made as would be required to “revise” them. However, we are providing an overview of the kinds of changes that have been made in the proposed NEW Bylaws.
- Title page:
a. Date of the new Bylaws (past revisions are no longer relevant).
b. Lawyer’s name removed as we did not work with a lawyer in developing the new Bylaws - Page numbers added
- Grammar and typos corrected
- Proper nouns capitalized for consistency (i.e. Annual General Meeting, President, Members, Special Resolution, etc.)
- Numbering of Articles updated and corrected
- “He/she” replaced with gender neutral language “they”
- Number of days notice required for AGM and other meetings changed from 14 to 21 to comply with Societies Act
Motion: To replace the Bylaws last updated March, 2018 with the proposed new Bylaws as presented and to be dated February 25, 2025. You can find a copy of the present (March, 2018) here, and the proposed bylaws (January, 2025) here. Print copies will be available at the AGM.
We are looking for new committee members and volunteers!
This is a great chance to get more involved with the projects you are supporting and to help plan Sombrilla’s direction for the future. We especially need volunteers to join our Board of Directors and Committees, to work on our website and social media, grant searches and writing, volunteer coordination and fundraising. If you are interested contact us using the link below and let us know, or chat with us at the AGM.