AGM

Annual General Meeting Summary

Thank you to our members who attended in person, and to those who sent in their Proxy votes. Our meeting, which was held on site with social distancing protocols in place August 20, 2021, was an enjoyable and positive event. In spite of the challenges caused by a global pandemic that lead to restrictions and closures, over all the year April 1, 2020-March 31, 2021 was strong. Our finances are healthier and our community involvement on multiple platforms has increased. Steve Bourdeau reported on the activities of the Museum, Dan Steinhaur reported on the finances, which were accepted. Maya Hirschman reported on the Museum’s acquisitions, and gave a short talk about her PhD research which is interested in SORM and the veterans who founded it. Of significance, a motion was made and approved to raise the membership fees in 2022, which have not increased since 2006. More information on that will follow in the forthcoming Autumn newsletter. All members of the executive stood for re-election and have returned for another two-year term. The Board is looking for two additional members to assist with memberships and fundraising. If you have interest, please contact us to learn more. Your current Board of Directors is Steve Bourdeau (President), Dan Steinhaur P.Eng (Treasurer), Dr. Paul Joe, and Maya Hirschman MA.

Notice of Annual General Meeting: August 20, 2021

NOTICE IS GIVEN that the Annual General Meeting of The Secrets of Radar Museum will be held on Tuesday August 20, 2021 at 6:00pm at The Secrets of Radar Museum 2155B Crumlin Side Road, London, Ontario.

BUSINESS OF THE MEETING:

  1. REPORTS and FINANCIAL STATEMENTS FOR THE YEAR ENDING MARCH 31, 2021.

  2. ELECTION / RE-APPOINTMENT OF DIRECTORS

  3. ANY OTHER BUSINESS THAT MAY TRANSPIRE.

PROXY FORM

Being a member in good standing of The Secrets of Radar Museum, I appoint Steve Bourdeau, Chairperson of the Meeting, or another member if listed below, as my proxy to act generally at the meeting on my behalf and vote in accordance with the directions given at the General Meeting of The Secrets of Radar Museum on August 20, 2021.

Please print the name of your proxy:____________________________________________________

Signed:________________________________ Dated:______________________________________

Please detach and mail to: The Secrets of Radar Museum

2155b Crumlin Side Road, London, On, N5V 3Z9

Or email digital version to: info@secretsofradar.com