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Annual General Meeting
Event Date:   June 22, 2017
Event Description:

Notice of Annual General Meetings

Clinton Public Hospital, St. Marys Memorial Hospital, Seaforth Community Hospital & Stratford General Hospital

NOTICE IS HEREBY GIVEN that the Annual General Meetings of the Members of the Clinton Public Hospital, St. Marys Memorial Hospital, Seaforth Community Hospital and Stratford General Hospital will be held:

Thursday June 22, 2017 at 7:00 p.m.

Mitchell Golf & Country Club - 81 Frances Street W., Mitchell, Ontario

to:

  1. Receive Annual Reports of the Board of Directors, including Financial Statements, together with the Auditor's Report thereon. The Financial Statements will be available after June 15, 2017 on the Huron Perth Healthcare Alliance website - www.hpha.ca.
  2. Appoint Auditors.
  3. Amend each of the Hospitals' Corporate By-laws.
  4. Receive the Ad Hoc Nominating Committee Report.
Only members of the hospital corporations shall be entitled to vote at the Annual General Meeting.
All are welcome to attend