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9 records – page 1 of 1.

Annual meetings – 1952-2010.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
Series
Collection/Fonds Number
4
Series Number
2
Material Format
textual records
Physical Description
29 cm of textual records
Creator
United Farmers of Alberta Co-operative
Related Material
Annual Meeting minutes for 1954-1957 and 1970-1973 are in Series 4, File 2.
A complete run of the minutes of Annual Meetings is held by the Risk and Information Management Department of United Farmers of Alberta Co-operative.
Subjects
Annual meetings
Annual reports
Names
United Farmers of Alberta Co-operative
Date
1952-2010
Source
Archival Descriptions

Board of Directors and Executive meetings – 1947- 2010, predominant 1947-1973.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
Series
Collection/Fonds Number
4
Series Number
4
Material Format
textual records
Physical Description
13 cm of textual records
Scope and Content
This series consists of minutes of Annual Meetings, the Board of Directors meetings, and the Executive Committee meetings. Includes annual addresses of President George Sayle (1971-1973). Includes minutes and documents of special meetings regarding the relationship between UFA Co-op and Alberta Co-operative Wholesale Association (1947-1952). Includes a copy of the (unapproved) minutes of the 2010 Annual Meeting.
Administrative History
The Board of Directors is the governing body of the United Farmers of Alberta Co-operative. It was originally composed of 7 Directors, each representing a District and elected from among the Delegates representing the Sub-Districts of the UFA Co-op trading area. In 2008 the number of Directors was changed to 12, elected at large from among the Delegates. The Directors elect from among themselves an Executive Committee consisting of a President and two (originally one) Vice-Presidents.
Custodial History
The 1964-1973 minutes were accumulated by Director Andrew Silver and donated by Ken Hoppins.
Creator
United Farmers of Alberta Co-operative
Related Material
The Risk and Information Management Department of United Farmers of Alberta Co-operative has a complete run of minutes of Annual Meetings, Board of Directors meetings, and Executive meetings.
Subjects
Board of Directors
Minute books
Annual meetings
Names
United Farmers of Alberta Co-operative
Sayle, George
Alberta Co-operative Wholesale Association
Date
1947- 2010, predominant 1947-1973
Source
Archival Descriptions

Annual reports – 1949-2010.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
Series
Collection/Fonds Number
4
Series Number
6
Material Format
textual records
Physical Description
77 cm of textual records
Scope and Content
This series consists of publications of the United Farmers of Alberta Co-operative Ltd., usually issued at the time of the Annual Meeting, containing reviews of the previous year's activities and financial transactions. In many years, more than one annual report was issued. Titles of the reports vary, and include Annual Report, Annual Review, and Board of Directors Report. The series includes audited financial statements which were issued separately in some years. The reports were issued for a fiscal year ending on July 31, until December 31, 1969, when accounting was switched to a calendar year basis.
Creator
United Farmers of Alberta Co-operative
Subjects
Annual reports
Annual meetings
Names
United Farmers of Alberta Co-operative
Date
1949-2010
Source
Archival Descriptions

Directories – 1982-2010.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
Series
Collection/Fonds Number
4
Series Number
14
Material Format
textual records
Physical Description
37 cm of textual records
Scope and Content
The series consists of directories compiled by United Farmers of Alberta Co-operative for various purposes, including a partial directory of member-owners residing in north-central Alberta (1986), directories of Petroleum Agencies (1990-2009), a compilation of information on affiliated organizations (1992-1993), and the Co-op's internal telephone directory (2002).
Creator
United Farmers of Alberta Co-operative
Subjects
Directories
Names
United Farmers of Alberta Co-operative
Date
1982-2010
Source
Archival Descriptions

UFA locations directory – 2009-2010.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
File
Collection/Fonds Number
4
Series Number
14
File Number
21
Material Format
textual records
Scope and Content
The file consists of directories of cardlock petroleum outlets, Farm and Ranch Supply stores, fertilizer plants, and construction offices, with a sketch map showing the location of each, address, phone and fax numbers; and for cardlocks, name of Agent, products and services available, and sketch map showing distances to nearby cardlocks.
Creator
United Farmers of Alberta Co-operative
Subjects
Directories
Farm Stores
Cardlock petroleum outlets
Fertilizer
Construction offices
Names
United Farmers of Alberta Co-operative
Can I use it?
Images are provided for research and reference use only. Written permission to publish, copy or otherwise use these images must be obtained from United Farmers' Historical Society.
Date
2009-2010
Source
Archival Descriptions

2010 Annual General Meeting : delegates' binder – 2010.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
File
Collection/Fonds Number
4
Series Number
2
File Number
26
Material Format
textual records
Scope and Content
The file consists of the binder of information for Directors and Delegates at the Annual Meeting. It includes sections on the Agenda; UFA Vision, Mission, and Values; rules of order; AGM committees; portraits of Directors and Delegates; addresses of the Chairman of the Board and the President and CEO; Financial, Committee, and Management reports; committee elections; financial statements; and Management's discussion and analysis.
Creator
United Farmers of Alberta Co-operative
Subjects
Annual reports
Annual meetings
Names
United Farmers of Alberta Co-operative
Date
2010
Source
Archival Descriptions

UFA Directors and Delegates – 2010.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
File
Collection/Fonds Number
4
Series Number
3
File Number
17
Material Format
textual records
Scope and Content
The file consists of a directory of Directors and Delegates, indicating districts represented, when first elected, addresses, distances from Calgary, phone and fax numbers, and email addresses.
Creator
United Farmers of Alberta Co-operative
Subjects
Directors
Delegates
Directories
Names
United Farmers of Alberta Co-operative
Can I use it?
Images are provided for research and reference use only. Written permission to publish, copy or otherwise use these images must be obtained from United Farmers' Historical Society.
Date
2010
Source
Archival Descriptions

Annual Meeting Minutes (Unapproved) – 2010.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
File
Collection/Fonds Number
4
Series Number
4
File Number
16
Material Format
textual records
Scope and Content
The file includes the minutes (unapproved) of the 78th Annual Meeting. The document was created as a pre-read for the Board of Directors, delegates and the Member/Customer Experience department to check for errors or ommissions prior to the 2011 Annual Meeting.
Creator
UFA Board of Directors
Subjects
Board of Directors
Minute books
Annual meetings
Names
United Farmers of Alberta Co-operative
Date
2010
Notes
This document was printed from a pdf file sent via internal e-mail by Lori Connolly, the executive assistant for the Chief Governance Officer, Jim Watt, on January 31, 2011.
Source
Archival Descriptions

2011 Annual General Meeting : delegates' binder – 2011.

Collection/Fonds
United Farmers of Alberta Co-operative fonds
Source
Archival Descriptions
Collection/Fonds
United Farmers of Alberta Co-operative fonds
Hierarchy Level
File
Collection/Fonds Number
4
Series Number
2
File Number
27
Material Format
textual records
graphic material
Scope and Content
The file consists of the binder of information for Directors and Delegates at the Annual Meeting. It includes sections on the Agenda; UFA Vision, Mission, and Values; rules of order; AGM committees; portraits of Directors and Delegates; addresses of the Chairman of the Board and the President and CEO; Financial, Committee, and Management reports; committee elections; financial statements; and Management's discussion and analysis.
Creator
United Farmers of Alberta Co-operative
Subjects
Annual reports
Annual meetings
Names
United Farmers of Alberta Co-operative
Accession Number
UF 2011.2
Date
2011
Source
Archival Descriptions

9 records – page 1 of 1.