Q1 2026 Audit Committee Meeting Itinerary

Tuesday, February 17, 2026
Attendees
  • Travis Toews (Chair)
  • Stuart Rempel (Founder and Director)
  • K.R. Davidson (President & CEO)
  • Shannon Laney (Sr. Director of Finance)
  • Rachael Goertz Wilson (Director of Operations)
Guest Attendees
  • CA Auditor – Kayla Louwerse from MNP, in person
  • US Auditor – Kelly Goldy and Nathan Salsbery from CRI CapinCrouse, virtually
Time Subject Led By/Details Location
Breakfast Breakfast – on own
8:30 a.m. 1. Call Meeting to Order
2. Devotions & Prayer
Travis Toews – Chair (Audit Committee) Conference Room
The GC - Western Canada Office

32544 George Ferguson Way, Abbotsford, BC V2T 4Y1
9:00 a.m. 1. Review and Approve Agenda

2. Review and approval of draft Minutes from last Audit Committee meeting (formerly Finance Committee) October 28, 2025 (Decision)

3. Review of draft 2025 Financials
Same
10:30 a.m. Break Same
10:45 a.m. 1. Meeting with Canadian and US auditors, introduction and fielding questions.
Auditors joining at 11:00 a.m.
(US auditors joining virtually)

2. Subsequent in-camera meeting (Directors only)
Shannon Laney Same
12:00 p.m. Lunch Delivered to the Western Canada Office

Same
1:00 p.m. 2026 Budget Review Same
2:30 p.m. Break Same
3:00 p.m. 2026 Budget Review continued Same
4:30 p.m. Meeting Closing Same
5:15 p.m. Dinner (Board) Board members only, spouses welcome

Reservation is under K.R. Davidson/Shawn Collee
Restaurant 62

110 - 33559 Marshall Rd, Abbotsford, BC V2S 1K8

Time: Breakfast

Subject: Breakfast – on own

Time: 8:30 a.m.

Subject:
1. Call Meeting to Order
2. Devotions & Prayer

Led By/Details Travis Toews – Chair (Audit Committee)

Location: Conference Room, The GC - Western Canada Office
32544 George Ferguson Way, Abbotsford, BC V2T 4Y1

Time: 9:00 a.m.

Subject:
1. Review and Approve Agenda
2. Review and approval of draft Minutes from last Audit Committee meeting (formerly Finance Committee) October 28, 2025 (Decision)
3. Review of draft 2025 Financials

Location: Same

Time: 10:30 a.m.

Subject: Break

Location: Same

Time: 10:45 a.m.

Subject:
1. Meeting with Canadian and US auditors, introduction and fielding questions.
Auditors joining at 11:00 a.m.
(US auditors joining virtually)
2. In-camera meeting (Directors only)

Led By/Details Shannon Laney

Location: Same

Time: 12:00 p.m.

Subject: Lunch

Location: Delivered to the Western Canada Office

Time: 1:00 p.m.

Subject: 2026 Budget Review

Location: Same

Time: 2:30 p.m.

Subject: Break

Location: Same

Time: 3:00 p.m.

Subject: 2026 Budget Review continued

Location: Same

Time: 4:30 p.m.

Subject: Meeting Closing

Location: Same

Time: 5:15 p.m.

Subject: Board Dinner
Board members only, spouses welcome

Led By/Details Reservation under K.R. Davidson/Shawn Collee

Location: Restaurant 62
110 - 33559 Marshall Rd, Abbotsford, BC V2S 1K8

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