LSTAR ANNUAL GENERAL REVIEW 2022
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1. Welcome, Introductions and Land Acknowledgement
Masters of Ceremonies, President Randy Pawlowski and Bill Madder, CEO welcomed everyone and
acknowledged the Indigenous Peoples on whose territory we gather, work and live; the Anishinabek; the
Haudenosaunee and the Lunaapeew.
Welcome by Jill Oudil (CREA Chair); Stacey Evoy (OREA President); and Update by Heather Arnott
(Ontario REALTORS CareŽ Foundation)
2. Call to Order and Introductions
President Randy Pawlowski called the business portion of the meeting to order and introduced LSTAR's
Auditor, Glenn MacKinnon, Ford Keast. A quorum was declared.
3. Approval of Minutes
MOTION
That the Minutes of the April 20, 2021 Annual General Meeting be approved.
CARRIED
4. Adoption of 2021 Annual General Review
MOTION
That the 2021 Annual General Review, which contains the 2021 Committee Reports, be adopted.
CARRIED
5. Adoption of Audited Financial Statement for the Year Ended December 31, 2021
Following a report on the year-end statements by Auditor Glenn McKinnon, Ford Keast and Finance Chair,
Richard Thyssen, the members ruled:
MOTION
That the Statement of Revenue and Expenditures for the year ended December 31, 2021 be adopted.
CARRIED
6. Appointment of 2022 Board Auditors and Solicitors
MOTION
That Stacey Bothwell from Siskinds, the Law Firm, and Lou Radomsky act as our lawyers; and that Ford
Keast remain as our auditors.
CARRIED
2021
Annual General meeting
Minutes of the
Tuesday, June 28, 2022 - 10:00 am