September 30, 2021
Category: Meeting

CCISA 2021 Annual General Meeting

 

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


© 2021 CCI South Alberta Chapter
PO BOX 38107, Calgary, AB T3K 4Y0
Tel 403 253-9082 • Email admin@ccisouthalberta.com