annual general meeting 2024
Join us on Wednesday, May 15, for our 2024 Annual General Meeting!
If you’d like to attend in person, we’ll be meeting at FortWhyte Alive (1961 McCreary Rd) in Winnipeg. If you’d prefer to attend online, our AGM will also be available as a live, virtual event.
Important reminder to all LWF members:
Voting on AGM business will take place online in advance of the AGM, between April 17 and May 13.
Want to read more?
All LWF members in good standing have the right to vote; the 2024 AGM agenda and all other materials are presented below.
To renew your LWF membership in advance of the AGM, please visit lakewinnipegfoundation.org/donate. All donations of $50 or more include a one-year membership and strengthen our collective efforts for Lake Winnipeg. Thank you!
meeting details
Date: Wednesday, May 15, 2024
Time: 7 p.m. CDT
Venue:
- In person: FortWhyte Alive (1961 McCreary Rd) in Winnipeg. Pre-registration is not required to attend in person. Please note, if you are experiencing any cold/flu/COVID-19 symptoms, we ask that you please stay home and instead, attend this event online.
- Online Zoom webinar: please register for the online LWF AGM in advance. > register here
agm materials
Between April 17 and May 13, LWF members in good standing are asked to vote on the following motions:
- Be it resolved that the agenda of the Lake Winnipeg Foundation’s 2024 annual general meeting be approved as presented.
- Be it resolved that the minutes of the Lake Winnipeg Foundation 2023 annual general meeting, held May 17, 2023, be approved as presented.
- Be it resolved that the 2023 financial statements provided by Talbot & Associates be approved by the members of the Lake Winnipeg Foundation.
- Be it resolved that the firm of Talbot & Associates be appointed as auditors for the 2024 fiscal year by the members of the Lake Winnipeg Foundation.
- Be it resolved that Kathryn Dompierre and Amanda Karstbe elected to the board of directors of the Lake Winnipeg Foundation, for a term of two years.
- Be it resolved that Claire Herbert, Frank Indome, Cameron MacKay and Greg McCullough be elected to the board of directors of the Lake Winnipeg Foundation, for a term of three years.
Please cast your votes through our AGM voting link. If you are unsure of the status of your membership, please contact us – we’re happy to help!
Our AGM is free to attend and open to all. At this year’s meeting, LWF Executive Director Alexis Kanu will provide updates on phosphorus reduction at Winnipeg’s north end sewage treatment plant and new data generated by the Lake Winnipeg Community-Based Monitoring Network. We’ll also be providing an update on federal freshwater initiatives to protect Lake Winnipeg.
Join us as we celebrate our successes and share our plans for the year ahead!
2023 annual report
In alignment with our organizational value of accountability, we stand behind the decisions we make and the actions we take. This includes measuring our impact. Our annual report highlights the progress we’ve made towards achieving the membership, advocacy, evidence and resilience goals of our 2023 - 2027 strategic plan.
Thank you to our online survey partner, QuestionPro for providing us over 35 question types to choose from. The advanced question types help up collect deep insights.