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    NOTICE OF ANNUAL MEETING OF THE MEMBERS OF PATHWISE CREDIT UNION TO BE HELD ON APRIL 17TH, 2024

    NOTICE IS HEREBY GIVEN that an Annual Meeting of the Members of Pathwise Credit Union (the Credit Union) will be held virtually via ZOOM on April 17th, 2024, at the hour of 6:00 p.m. (Eastern time) for the following purposes:

    1. To receive the financial statements of the Credit Union for the fiscal year ended December 31, 2023, and the reports of the audit committee and the auditor. Such financial statements and reports will be available for inspection at the meeting and at the offices of the Credit Union 10 days before the meeting.
    2. To elect directors.
    3. As special business, to consider a resolution confirming the repeal of the Credit Union’s existing bylaws and their replacement with new bylaws as presented to the meeting.  

    Read the full official Notice to Members here

    We ask all members who are planning to take part, to RSVP to the event. 
    Below are the links to the 2023 Annual Report, proposed Bylaw changes and the 2023 Financial Statements. We request members to review the reports and to forward any questions or comments through this link
     
    • Register to attend
    • Review documents below
    • Send in any questions you may have by April 15th to here
    • Join us during the virtual event on April 17th at 6pm




     
    Banner with Coffee and Computer


    ​Have a question you'd like answered at our AGM?


    Ask us your questions to be addressed during our Annual General Meeting.
    This is be a great opportunity for you  to engage with the
    leaders and board of directors at Pathwise.
    Click Here to ask your questions

    Stay informed. Share your voice. Be a part of something bigger.

     
     

    Board of Director Nominees

    Acclaimed Nominee

    Bradley Phillips

    Acclaimed Nominee (Incumbent)

    Ron Beacock

    Acclaimed Nominee (Incumbent)

    Ted Paulsen

     
     

    Frequently Asked Questions (FAQ's)

    Debate

    Questions to be asked prior to the AGM and will be answered at the meeting. No member may speak longer than two (2) minutes at a time or more than twice on the same questions without permission from the assembly.  A member who wishes to speak on a second time on the same issue or ask more than one follow up questions at a time must wait until other members who wish to speak on the issue for the for the first time have spoken. 

    Voting

    Only a member in good standing under the rules of Pathwise Credit Union may vote and is entitled to one vote.  Voting shall be by show of hands. If the result is inconclusive, the chair may appoint scrutineers to assist in the counting of the votes. 

    Reporting

    Reports presented at the meeting are for information only and do not require a motion. Where a report contains a recommendation for the AGM to consider, a motion to act on the recommendation will be presented, seconded and debated and voted on.

    Time Management

    The chair may propose time limits on agenda items and may propose that these time limits be extended.The meeting is scheduled to adjourn no later than 8:30p.m. An extension of the meeting beyond this time will require approval by the assembly by2/3 vote.

    General Rules

    The current edition of Roberts Rules of Order, newly revised, shall govern the meeting in all cases to which they are applicable and in which they are not inconsistent with the rules of Pathwise Credit Union or with any applicable legislation.  With the exception of motions that fit within the jurisdiction of the AGM, motions from the floor are generally considered advisory to the board. To be considered, such motions must first be presented to the chair in writing.

    Are joint members allowed to vote?

    Only 1 vote on joint accounts

    Are businesses/organizations/trusts allowed to vote?

    As long as they have Shares                 

    Who will vote on behalf of the business/organization/trust?

    Businesses can fill out a proxy form and nominate one person to cast the vote. Inquire at the branch for more details.

    Is there an age requirement to vote?            

    yes, member must be 16 years or older to vote.

    Question to be submitted by members to this link by - April 15, 2024

    Virtual AGM - April 17, 2024 (Register by clicking here)

    ANNUAL GENERAL MEETING AGENDA
    • Welcome Message 
    • Moment of Silence for Deceased Members 
    • Report on Registration and Establishment of Quorum
    • Adoption of the Agenda 
    • Minutes of the Last Annual General Meeting and Business Arising 
    • Chair's Report 
    • Report of the CEO
    • Report of the Audit & Finance Committee
      • Independent Auditor’s Report 
      • Submission of Financial Statements
      • Appointment of external Auditors
    • Special Resolution to Amend the Bylaws
    • Nomination Committee Report 
    • Swearing in of Directors
    • Member Questions
    • Adjournment