CCISA 2021 Annual General Meeting
September 30, 2021-
2021-09-30 2021-09-30 CCISA 2021 Annual General Meeting America/New_York
Notice of Annual General Meeting
Hybrid Meeting
Calgary, Alberta
Thursday, September 30, 2021
11:30 am
Agenda
1. Call meeting to order
2. Calling of the roll and certification of proxies
3. Proof of notice or waiver of notice
4. Approval of Agenda
5. Approval of October 29, 2020 Minutes
6. Reports of Officers
7. Financial Report
8. Bylaws
9. Appointment of Auditors
10. Election of Board of Directors
11. Old Business
12. New Business and Question Period
13. Adjournment
NOTE: CCI South Alberta’s current bylaws, approved at the September 25, 2019, AGM, does not provide for electronic meetings; however, CCI National Bylaws makes provision for electronic meetings. As a Chapter of the National organization, CCI South Alberta will hold the AGM in compliance with National bylaws.
If you cannot attend the meeting in person, we encourage you to complete the electronic Proxy Form that was emailed to you or contact the office for a PDF copy and return it to CCI South Alberta Administrator.