1. Call Meeting to Order
    - Confirmation of quorum
2. Approve Minutes of the April 27, 2023 Annual General Meeting
3. New Business:
    - As special business, update the Credit Union’s by-laws
4. Election of Directors
5. Reports
    - Board of Directors Chair and CEO
    - Executive Committee
    - Audit Committee
6. Review of the 2023 Financial Statements
7. New Business:
    - Appointment of External Auditors
8. Other Business
9. Adjournment

During a demanding year, Luminus Financial has relied on our Four Foundational Pillars to navigate challenges with unwavering conviction. Our focus on anticipating future needs and being responsive to changing circumstances means that the credit union will remain strong and innovative, while always keeping our core community values at the forefront of everything we do.

During a demanding year, Luminus Financial has relied on our Four Foundational Pillars to navigate challenges with unwavering conviction. Our focus on anticipating future needs and being responsive to changing circumstances means that the credit union will remain strong and innovative, while always keeping our core community values at the forefront of everything we do.