Carried Auditor Selection Request for Proposal to select auditor for 3-year term. Community Futures CF Centre West (David Cooper) moved / Community Capital Region (Brad Hopfauf) seconded: the Community Futures Network of Alberta will put out a Request For Proposal for an Auditor for a 3- year term” “That Introduction of the 2016-2017 CFNA Board Chair Chris King, again thanked the members of the 2015-2016 CFNA Board. The Board members were recognized for their leadership and willingness to address difficult CF program issues. Chris King introduced the Board of Directors for the Community Futures Network of Alberta 2016-2017: Representing Board Member Term Ending Volunteer South Lloyd Kearl 2019 – Management NW Hodgkinson 2019 – Management South Sean Blewett 2019 – Volunteer NE Tim Sawarin 2019 – Volunteer NE Matthew Creighton 2017 – Volunteer NW Chris King 2017 – Management - South Patti-Jay Powell 2017 Volunteer South Lynn MacWilliam 2017 – Volunteer South Chris Curtis 2018 – Management - NE Brad Gara 2018 Volunteer - NW Dave Vanderwell 2017 Community Futures Lesser Slave Lake (Randy Ehman) moved / Community Futures CF Lloydminster (Kevin Spahich) seconded: the Community Futures Network of Alberta and its membership approve and recognize its slate of Directors for the “That 2016 - 2017 operating year” Carried Adjournment Chris King then called for a motion to adjourn the 2016 CFNA Annual General Meeting. Community Futures East Parkland (Wayne Clark) so moved 3:39p.m. –
Carried Auditor Selection Request for Proposal to select auditor for 3-year term. Community Futures CF Centre West (David Cooper) moved / Community Capital Region (Brad Hopfauf) seconded: “That the Community Futures Network of Alberta will put out a Request For Proposal for an Auditor for a 3- year term” Introduction of the 2016-2017 CFNA Board Chair Chris King, again thanked the members of the 2015-2016 CFNA Board. The Board members were recognized for their leadership and willingness to address difficult CF program issues. Chris King introduced the Board of Directors for the Community Futures Network of Alberta 2016-2017: Representing Board Member Term Ending Volunteer – South Lloyd Kearl 2019 Management – NW Hodgkinson 2019 Management – South Sean Blewett 2019 Volunteer – NE Tim Sawarin 2019 Volunteer – NE Matthew Creighton 2017 Volunteer – NW Chris King 2017 Management - South Patti-Jay Powell 2017 Volunteer – South Lynn MacWilliam 2017 Volunteer – South Chris Curtis 2018 Management - NE Brad Gara 2018 Volunteer - NW Dave Vanderwell 2017 Community Futures Lesser Slave Lake (Randy Ehman) moved / Community Futures CF Lloydminster (Kevin Spahich) seconded: “That the Community Futures Network of Alberta and its membership approve and recognize its slate of Directors for the 2016 - 2017 operating year” Carried Adjournment Chris King then called for a motion to adjourn the 2016 CFNA Annual General Meeting. Community Futures East Parkland (Wayne Clark) so moved – 3:39p.m.
annual_report_-_cfna_2017_-_sept._18_draft_ts.docx