2016 TorchLight AGM August 16th, 2016

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

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

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

Torchlight Financials 2015/16 Year Ended March 31, 2016 Year Ended March 31, 2015 Budget 2016/17 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

QUESTIONS & CLOSING REMARKS