PIC’S Annual General Meeting October 24, 2019

PIC’s Annual General Meeting (AGM) will be held on Thursday, October 24, 2019 at the Springfield Golf and Country Club in Guelph. Registration and social begins at 10:00 am, meeting commences at 10:30 am, concluding with a lunch at noon.  To review the full AGM Agenda click here.  

To attend the AGM please register on-line by clicking here , or by calling PIC at 519-837-0284.

Voting at the AGM is very important. If you are unable to attend, please allow your views to be represented by completing a Voting Proxy Form  found here.

PIC vacant Board of Directors positions will be elected by the membership at the AGM. There are currently two (2) 3-year term vacancies on PIC’s Board of Directors. To be eligible to be on the Board of Directors, members must:

  • Be a member in good standing;
  • Be a person who is over eighteen (18) years of age;
  • Not be a person who has been found to be incapable in any court in Canada or elsewhere; and
  • Not be a person who has the status of bankrupt.

If you are unable to attend an Absentee Election Nomination Form can be completed.  Click here to access the form.

 

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PIC’s Annual General Meeting (AGM) was held on Thursday, October 25, 2018 at the Springfield Golf and Country Club in Guelph.

At the AGM PIC’s members confirmed the passing of  an amendment to By-Law Number 1, Section 8, “Members” and Subsection 8.1.1:

The Motion: to replace the term” Honorary Lifetime member” with “Founding member” and to further strike 8.1.1. sub heading D and E:
D: Have been installed by motion of the Board; and
E: Apply to the Directors for admission.

PIC Members appointed Three vacant Directors at Large at the AGM. PIC congratulates the following returning Directors:

  • Mike Terpstra , ACOP
  • Ed Verkley, Verkley Enterprises; and
  • New appointee , Caroline Gonano, Turkey Farmers of Canada