1. 2016 TorchLight AGM
August 16th, 2016

2. 2016 TorchLight AGM Agenda Welcome and Introductions Larry
TeleCheck Report Katherine
Distress Line/ONTX Reports Kathleen
Annual Business Meeting
Various Report’s Larry/Kim/Colleen
Questions All
Motion to Adjourn Larry

3. TeleCheck Report – Katherine Johnson
TeleCheck Expansion launched in 2016
Expansion calls are longer and allow for emotional support and social connection
Delivered 15,000 afternoon calls serving 84 members
TeleCheck Original Morning calls continue to grow and support 35,656 calls serving 170 seniors.
The continued flow of service (from morning to early evening)
increased social connection and emotional support
monitoring and responding to changes in people’s health and needs
supporting prevention through continued Medication and Meal Reminders

4. ONTX Update – Kathleen Herbinson
Online and texting support
A collaborative pilot initiative
A safe space to talk
Reaching our youth
Volunteers are responding

7. Torchlight Financials 2015/16
Year Ended March 31, 2016
Year Ended March 31, 2015
Budget /17
Income
$337,463
$272,901
$337,422
Expenses
$358,754
$305,782
Net Income
($21,291)
($32,881) $0
Cash Balance at March 31
$33,116
$54,747

8. QUESTIONS & CLOSING REMARKS