Governance

The Foundation is a federally incorporated not-for-profit corporation and is a registered charity under the Income Tax Act.  The affairs of the Foundation are managed by its Board of Directors.   The Directors of the Foundation are elected annually by the members for a term of one year.  There are currently eight directors of the Foundation:  Phil Walton (Past Chair),  Beth Oakes,  Cindy Sibold,  Judy Tranter, Katharine Dalton (Treasurer),  Sue Fisher (Secretary), James Wallace (Co-Chair) and  David Hahn (Co-Chair).  The members of the Foundation are the members from time to time of the Association of Stoney Lake Cottagers Inc. ("ASLC") .  The Foundation, however, operates completely independently from the ASLC.  

 

The next annual meeting of the Foundation will be held on Saturday June 29, 2024 in conjunction with the annual meeting of the ASLC.  Members may attend the meeting in person at the Pavilion or may participate via Zoom.  At the meeting members will receive a report on activities during 2023 together with a copy of the financial statements of the Foundation for 2023.   At the meeting, members will be asked to elect the directors for the current year and approve the appointment of a reviewer for the 2024 financial statements. Please follow this link to find the AGM package which includes 2023 Activities, financial statements, and the names of the directors that will be proposed for election at the meeting.

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The Foundation files annual reports with the Charities Directorate of the Canada Revenue Agency.    These reports can be viewed at the Charities Directorate website.