Annual General Meeting
General Meetings
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2020 Annual General Meeting
DATE: Tuesday, September 15, 2020
TIME: 7:00 PM
LOCATION: To be held virtually via online video conferencePlease RSVP by completing the form below and we will send you an email with a link to the virtual meeting a day before the event.
2020 AGM MEETING MINUTES: to be posted after the meeting
Our goal is to maximize the opportunity for all members from across the province to participate in the AGM. To this end, members will be able to vote online for the Board of Directors election and to participate via a virtual video conference during the AGM.
Those unable to attend the meeting online are able to appoint a proxy to vote on their behalf at the meeting.
In order to participate in the AGM and vote in the Board of Directors Election, individuals are required to be registered as a 2020 Cycling BC member by August 16, 2020.
Timeline:
June 15 – Call for Nominations for the Cycling BC Board of Directors
August 16 – Closing Call for Nominations, Date to Determine List of Eligible Voters
August 25 – Notice of AGM published, Copy of Approved Financial Statements Available
September 1 – Last day to send notice of any new business to the Board
September 5 – Agenda and Meeting Items sent out
September 8 – Notice of proxy vote appointment required
September 13 – Proxies due
September 15 – Online voting closes at noon, AGM
Meeting Documents:2020 AGM Agenda and Meeting Rules (PDF)
2020 AGM Proxy Form (PDF)
2019 AGM Minutes (PDF)
2019 Cycling BC Audited Financial Statements (PDF) -
2019 Annual General Meeting
DATE: Wednesday, June 19, 2019
TIME: 7:00 PM (join us for snacks/drinks at a pre-AGM social and open house from 5-7 PM)
LOCATION: Cycling BC office, Unit 116 – 8337 Eastlake Drive, Burnaby, BC V5A 4W2VIEW THE LIVE STREAM & CHAT: https://youtu.be/GfAZ-JsVqCY
MEETING MINUTES: *Coming Soon*
Our goal is to maximize the opportunity for all members from across the province to participate in the AGM. To this end, members will be able to vote online for the Board of Directors election and to participate via live stream and online chat during the AGM.
Those unable to attend the meeting online or in-person are able to appoint a proxy to vote on their behalf at the meeting.
In order to participate in the AGM and vote in the Board of Directors Election, individuals are required to be registered as a 2019 Cycling BC member by May 20, 2019.
Timeline:
March 19 – Call for Nominations for the Cycling BC Board of Directors
May 6 – Notice of AGM published
May 13 – Last day to send notice of any new business to the Board
May 20 – Closing call for nominations
May 20 – Date to determine the list of eligible voters
May 29 – Copy of approved financial statements available
June 9 – Agenda and Meeting Items sent out
June 12 – Notice of proxy vote appointment required
June 17 – Online voting closes, proxies due
June 19 – AGM
Meeting Documents:2019 AGM Agenda and Meeting Rules (PDF) – Updated May 6, 2019
2019 AGM Proxy (PDF)
2018 AGM Minutes
2018 Cycling BC Audited Financial Statements (PDF)
Overview of Proposed Cycling BC Bylaw Changes (PDF)
Copy of Cycling BC Bylaws with Proposed Changes in Red (PDF) -
2018 Annual General Meeting
DATE: October 25, 2018, at 7:00 PM
LOCATION: Camosun College, Lansdowne Campus (Wilna Thomas Building, Room 203), 3100 Foul Bay Road, Victoria, BC (map)VIEW THE LIVE STREAM & CHAT: https://youtu.be/mAs5kQn3tas
2018 AGM & Board of Directors Election Results:
https://cyclingbc.net/news/2018/10/26/2018-agm-board-of-directors-election-results/
Our goal is to maximize the opportunity for all members from across the province to participate in the AGM. To this end, members will be able to vote online for the Board of Directors election and to participate via live stream and online chat during the AGM.
Those unable to attend the meeting online or in-person are able to appoint a proxy to vote on their behalf at the meeting.
In order to participate in the AGM and vote in the Board of Directors Election, individuals are required to be registered as a 2018 Cycling BC member by September 25, 2018.
Timeline:
August 24 – Notice of AGM
September 25– closing call for Board of Directors notice of interest/nominations
September 25 – date to determine list of members
October 18– notice of proxy vote appointment required
October 22 – online voting for Board of Directors election closes at 7pm
October 25 – AGM
Meeting Documents:2018 AGM Agenda and Meeting Rules
2018 AGM Proxy
2017 AGM Minutes (June 21, 2017)
2017 EGM Minutes (October 30)
2017 Cycling BC Audited Financial Statements -
2017 Extraordinary General Meeting
Date/Time: Monday, October 30, 2017, at 6:00 p.m.
Location: MEC Broadway meeting room, 130 West Broadway, 2nd floor
Purpose of the Meeting
Cycling BC Bylaws require membership fees to be approved annually at the AGM, or at an Extraordinary General Meeting (EGM) of the members. As proposed at the 2017 AGM, an EGM was held on Oct. 30, 2017, to approve the Cycling BC membership structure and fees for 2018.
A membership committee was struck by Cycling BC’s board of directors, to review a proposal for 2018 membership structure and fees. This was reviewed and approved by the board of directors.
Results of the Meeting
The board recommended the proposed membership structure and fees for 2018, which were approved by the membership at the EGM.
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2017 Annual General Meeting
DATE: June 21, 2017, 7 pm
LOCATION: MEC Head Office, 1077 Great Northern Way, Vancouver, BC
LIVE STREAM & CHAT: Not Available
AGM RESULTS:
In order to participate in the AGM and vote in the Board of Directors Election, individuals must be registered as a 2017 Cycling BC member by May 21, 2017.Our goal is to maximize opportunity for all members from across the province to join in and participate in the AGM. To this end, members were able to vote online for the Board of Directors election and to participate via live stream and online chat during the AGM.
In order to participate in the AGM and vote in the Board of Directors Election, individuals were required to be registered as a 2017 Cycling BC member by May 21, 2017.
Those unable to attend the meeting in person were able to appoint a proxy to vote on their behalf at the meeting.
Timeline
- April 14 – Notice of AGM
- May 21 – date to determine list of members
- May 26 – EXTENDED closing call for Board of Directors notice of interest
- June 14 – notice of proxy vote appointment required
- June 20 – online voting closes at 7 pm
- June 21 – AGM
Board of Directors Election – ONLINE VOTING IS NOW CLOSED
Elections were held for five (5) directors in 2017. Fifteen interested parties submitted their notice of interest in being elected to the board. If you have any questions about the board of directors, please contact Erin Waugh, Executive Director, via email or phone (604-737-3034).
Meeting Documents
2017 AGM Agenda and Meeting Rules
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2017 Extraordinary General Meeting
Date/Time: Thursday, March 30, 2017, at 7:00 pm
Location: MEC Broadway meeting room, 130 West Broadway, 2nd floor
Purpose of the Meeting
In September, the Cycling BC Board of Directors struck a sub-committee to review our bylaws, to ensure that they are in compliance with the new BC Societies Act.
This Extraordinary General Meeting was called to approve changes to the bylaws, which not only address the need to comply with the new Act, but will also strengthen Cycling BC’s governance, allowing better continuity between boards and strengthening overall governance of the organization.
Results of the Meeting
The changes to our bylaws were approved unanimously. Click here for a copy of the updated bylaws.
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2016 Extraordinary General Meeting
Date/Time: Wednesday, November 2nd, 2017, 7 pm
Location: MEC Head Office, located at 1077 Great Northern Way, Vancouver, BC.
Background: Bylaw Requirements & 2016 AGM
Cycling BC Bylaws require membership fees to be approved annually at the AGM, or at an Extraordinary General Meeting (EGM) of the members. As proposed at the 2016 AGM, an EGM was held on Nov. 2nd to approve 2017 fees.
A membership committee was struck by Cycling BC’s board of directors, to review a proposal for 2017 membership fees. This was reviewed and approved by the board of directors on September 12, 2016. The board then recommended the membership fees, which were approved by the membership.
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2016 Annual General Meeting
The Cycling BC Annual General Meeting took place Wednesday June 15, 7:00pm at MEC Head Office, located at 1077 Great Northern Way, Vancouver, BC.
Our goal is to maximize the opportunity for all members from across the province to join in and participate in the AGM. To this end, the meeting was teleconferenced, removing the requirement for members to be in Vancouver to participate. The meeting was live streamed through YouTube, with a live chat component. Members not able to attend in person were be able to bring comments to the floor through a chat function associated with the broadcast.
Documents:
2016 AGM Agenda & Meeting Rules
2015 Cycling BC Audited Financial Statements
2015 Cycling BC AGM minutes -
2015 Annual General Meeting
Communications regarding 2015 AGM:
- Apr 28 2015 AGM Announcement: Ballot Requests
- Apr 17 2015 AGM Announcement
- Jan 22 2015 – Bylaw Revisions Update
- Jan 20 2015 – Date Change For 2015 AGM
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2014 Annual General Meeting
Communications regarding 2014 AGM:
- Sept 19 2014 – Summary Of Proposed Bylaw Changes
- Sept 19 2014 – Special Resolution Submitted For AGM
- Sept 14 2014 – AGM Mail-In Voting
- Aug 20 2014
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AGM MINUTES
- 2015 AGM Mintues – Cycling BC AGM minutes May 29 2015
- 2014 AGM Minutes – Cycling BC AGM Minutes Oct 5 2014
- 2013 AGM Minutes – Cycling BC AGM Minutes Nov 17 2013
- 2012 AGM Minutes – Cycling BC AGM Minutes Dec 2 2012
- 2011 AGM Minutes – Cycling BC AGM Minutes Oct 29 2011
- 2010 AGM Minutes – Cycling BC AGM Minutes Oct 30 2010