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.
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.
The 1964-1973 minutes were accumulated by Director Andrew Silver and donated by Ken Hoppins.
United Farmers of Alberta Co-operative
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.
The file consists of a report of a meeting of the Executive bodies of U.F.A. Central Co-operative Association and Alberta Wholesale Co-operative Association (ACWA) to consider the possibility establishing a common wholesaling facility in Calgary (1947); memorandum of agreement between UFA Co-op and ACWA to allow tranfer of retail stores to ACWA (1950); minutes of a special meeting of Delegates of UFA Co-op to consider transfer of retail stores to ACWA (1951); minutes of a meeting of representatives of co-ops to consider re-financing of ACWA (1952).