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 incoming and outgoing correspondence of senior executives of United Farmers of Alberta Co-operative, such as the General Manager (title changed to Chief Executive Officer in 1983; to President and Chief Executive Officer in 1993), Treasurer, Controller, and Corporate Secretary (title changed to Chief Governance Officer ca. 2004). Includes memoranda, speeches, reports, organization chart, and notes on informal communications. The series can be considered comprehensive only for part of the term of General Manager Bill McCartney (1972-1979) and for part of the term of Treasurer R.B. Ward (1972-1976).