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Heart House Hospice
Lessening the distress of serious illness and loss
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  • Volunteer
  • How We Help
    • Compassionate Communities
    • Community Education
    • Counselling & Support
      • Hospice Counselling
      • Spiritual Care
      • Legacy Activities
      • In-Home Support
      • Adult Bereavement
    • Support For Children
      • HUUG (Help Us Understand Grief)
      • Help for Parents
      • Young Carer’s
      • Monthly Family Events
      • Resources
      • Children & Youth Grief Network
    • Health & Wellness
      • Spa Days
      • Art Therapy
      • Music Therapy
      • Mindfulness
      • Day Program
      • Training
    • Referral Forms
      • Refer to Heart House
      • HUUG (Help Us Understand Grief)
  • Camp Erin
    • About
    • Attend Camp
    • Volunteer
    • CAMP ERIN IMPACT
    • Donate
  • Calendar
  • Resource Library
    • Living With Illness
    • Living With Loss
    • Planning Resources
    • Other Helpful Resources
    • Guiding Documents
  • Support Us
  • About Us
    • Contact Us & Location
    • Our Story
    • Our Team
      • Current Opportunities
    • Neighbours & Partners
    • Our Impact
    • Required Reporting
  • In The News

2022 Annual General Meeting

The Annual General Meeting (AGM) for the fiscal year April 1, 2021 to March 31, 2022 will be held on Monday September 26th beginning at 5:00 pm EST.

The virtual meeting is open to the public and guests may join the meeting using the following meeting details:

  • Join by Zoom: https://us02web.zoom.us/j/87839750685?pwd=cUViWCthR3JiKzJKdjJOeTUrSXJnZz09
  • Meeting ID: 878 3975 0685
  • Passcode: 769693
  • Call In (USA & Canada, toll free): 833-302-1536

Annual General Meeting (AGM) Agenda:

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes of 2021 AGM
  4. Special Meeting of the Members held February 7, 2022
  5. Report of the Chair/President
  6. Executive Director’s Report
  7. Audited Financial Statements
  8. Appointment of Auditors for 2022/2023
  9. Election and Introduction of Directors for 2022/2023
  10. Bylaw Changes
  11. General Ratifying Resolution
  12. Presentations - Staff Anniversary
  13. Adjournment of AGM

Download the 2021-2022 Agenda & Minutes from the 2020-2021 AGM

Download the 2021-2022 Audited Financial Statements

 


For questions about the AGM, please contact:
Nelly Amaral
Executive Assistant
Heart House Hospice
905-712-8119, extension 251
namaral@hearthousehospice.com

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Recent updates
  • 2022 Annual General Meeting
    September 7, 2022
  • Are you interested in more in depth information about hospice palliative care?
    February 8, 2022
  • Handbook for Supporters: Extending Compassion and Care to Grieving Youth is now available in French
    January 19, 2022
  • Want to let someone know you are thinking of them this holiday season?
    December 21, 2021

Download "Having a conversation about dying, death and end of days"

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Contact Us

Heart House Hospice
855 Matheson Blvd. East, Unit # 1
Mississauga, Ontario L4W 4L6

Office Hours:
Monday to Friday
8:30 a.m. to 4:30 p.m.

  • 905-712-8119
  • info@hearthousehospice.com
  • Fax 1: 289-724-0620 (electronic fax)
  • Fax 2: 905-712-4029
  • Hospice Palliative Care Helpline: 905-667-1865
  • Charitable Registration Number: 132155011 RR 0001
Heart House Hospice

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