Skip to main content

Annual General Meeting Notice

 
 

Sunrise Credit Union's Annual General Meeting will take place on
Tuesday, April 22, 2025 at 5:15 PM virtually via Zoom.

REGISTER HERE

 

Please join us virtually in sharing our success of Building a Brighter Future together!

We encourage members to review the reports and to forward any questions they may have to the Corporate Secretary – kkolosky@sunrisecu.mb.ca


DATE   Tuesday, April 22, 2025
TIME   5:15 PM
LOCATION   Virtual (via Zoom)


2024 Annual Report
Coming Soon!
Agenda Coming Soon!
 AGM Minutes from 2024 Coming Soon!
Download Instructions for Joining Online Meeting
Complete Set of Audited Financial Statements
Coming Soon!



Why Attend?


Who Can Attend the
Annual General Meeting


You deserve to stay informed about Sunrise Credit Unions performance,
operations, and strategic direction.


All members who registered before the deadline will be provided a personalized Zoom invitation by email to join the virtual AGM.

Meeting Protocols

How to Join the Meeting

Meeting Structure

  • Ensure Zoom has been downloaded onto your device.
  • Members are encouraged to join up to 30 minutes (4:45 PM to 5:15 PM) before the meeting is called to order.
  • Attendees who have joined the meeting will be placed in a “Waiting Room” on mute until the meeting is called to order at 5:15 PM promptly.
  • The meeting will be hosted by a designated moderator.
  • During the meeting, attendees will be in a listen-only mode. This will eliminate any distractions. 
  • Slides will be presented during the meeting.
  • There will be no motions put forward from the floor.
  • Only eligible members can vote on motions presented during the meeting.
  • When a motion is put forth to be passed, a mover and seconder from the registration list will be selected in advance.
  • Motions will be tabled for the ‘call to vote’ through the poll feature within the Zoom event. All attendees will select, through the polling feature, whether they approve or are opposed.
  • The Moderator will display and announce the results immediately following the poll.

Question Period

Proposed Sunrise Bylaw Amendments

  • Members are welcome to raise any questions they may have in advance of the AGM.
  • Email questions to Corporate Secretary kkolosky@sunrisecu.mb.ca
  • In addition, there will be a Question-and-Answer period, prior to adjournment of the meeting, as noted on the Agenda. If you wish to ask a question, go to the Q&A feature:
    • Identify yourself by name and branch
    • Submit the question. The questions will be made visible to all participants.
    • The moderator will then direct this information to the Chair of the Board who will direct the question to the appropriate person. If multiple questions are the same, there will only be one answer provided in the response.
    • Any questions not addressed during the designated question period will be reviewed and answered after the meeting via email.
  • Proposed amendment as follows:
    • Sunrise Credit Union Board of directors proposes the addition of “or its subsidiaries” to include employees of any Sunrise Credit Unions subsidiaries to be included in this qualification.
  • Qualifications of directors
    • 6.02 The qualifications to be a director of the credit union are as set out in the Act and, in addition, a director shall have the following additional qualifications:
      • A candidate must not have been an employee of the credit union or its subsidiaries at any time within the last two (2) years;”