2020 Resonate Annual General Meeting (AGM) • recording posted!

:scroll: To discuss and vote on AGM Resolutions, click here. Voting will stay open until Monday, January 4, 18.00 CET.

Resonate Co-operative held its 2020 Annual General Meeting (AGM) online via Zoom on Wednesday, December 30, 2020, 18.00 - 20.00 CET / 9am - 11am PST.

The Annual General Meeting (AGM) is an opportunity for Members to review the co-op’s progress, build community and plot ways forward together. There are important items on the agenda that require support by a vote of its Member-owners (like you) for the Co-op to operate successfully.

2020 Resonate AGM Agenda

  1. Attendance and Quorum
  2. Adoption of Standing Orders
  3. Board and Management Reports
    a) Board Report
    b) Executive Team Report
  4. Financial Report
    a) 2019 Annual Report and Financial Statement
    b) [Ordinary Resolution A]
    Adopt Financial Statements for 2019 and Director’s Reports for 2020
    c) [Ordinary Resolution B]
    Appointment of Auditors
  5. Board Rotation
    a) [Ordinary Resolution C]
    Approve appointment of Board Members for 2020/21 term
  6. Governance Report
    a) [Ordinary Resolution D]
    Resolve to form Audit Committee as required by Rulebook
    b) [Ordinary Resolution E]
    Provide for the Appointment of Audit Committee from Membership
  7. Special Resolutions
    a) [Special Resolution A]
    Amend Rules Regarding Supporter Share Redemption
    b) [Special Resolution B]
    Amend Rules to Provide for Supporter Debenture Shares
    c) [Special Resolution C]
    Amend Rules to Reflect Co-op Name Change of 2018
    d) [Special Resolution D]
    Amend Rules to Correct Typographical Errors
    e) [Special Resolution E]
    Amend Rules Regarding Special Resolutions
    f) [Special Resolution F]
    Amend Rules Regarding Allocation of Dividends
  8. Any Other Matters
  9. Adjourn

Gotcha :+1:


AGM Online Meeting Link:

Join Zoom Meeting

Meeting ID: 315 231 4887

Dial-in options (for use if you don’t have a web-browsing phone):

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Meeting ID: 315 231 4887
Find your local number: https://us02web.zoom.us/u/kc3Ohxdx9S


My laptop is working with such dedication to convert this massive video file of the meeting. I’ve put it on a cookie cooling tray to help it stay chill and focused :snowflake:


Here’s the recording of the Annual General Meeting from December 30th! To get within Vimeo’s free upload limit, I compressed the video quite a bit but the audio is still quite clear. I have the original file for if/when we decide to upload a higher resolution version.


This is great work. Thank you!

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If someone wants to volunteer to add time points as an index to the different agenda items that would be amazing!

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