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 July 1, 2023 starting at 10:00 a.m.  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 2022 together with a copy of the financial statements of the Foundation for 2022.   At the meeting, members will be asked to elect the directors for the current year and approve the appointment of a reviewer for the 2023 financial statements.   Here is a copy of our Annual Report to the members for 2022 including the names of the of directors 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.