CCA ALBERTA ANNUAL GENERAL MEETING
Time & Location
About the Event
CCA Alberta Annual General Meeting 2017
REGISTRATION STARTS AT 5:00 PM
AGM AT 5:30 PM
We welcome you to join us for our 2017 CCA Alberta Annual General Meeting for the purpose of:
1) Receiving and considering the report of the President and the Financial Statements.
2) Ratifying the actions of the Directors for the preceding year.
3) Electing Directors.
4) Discussing and approving any further business as may properly be presented before.
Pursuant to Article 9.02 of The Canadian Council of the Americas – Alberta Bylaws, notice is hereby given that the organization's Annual General Meeting will be held on Thursday, December 7, 2017 commencing at 5:30 p.m at the offices of SMPS located at Suite 1050, 396 - 11th Ave. SW, Calgary, AB. T2R 0C5, Canada.
1. Call to Order. 2. Approval of the Agenda. 3. Approval of the Minutes from the December 7, 2016 AGM. 4. Financial Report & Presentation of Financial Statements. 5. Election of 2017 Board of Directors. 6. President’s Report. 7. Questions from the Membership. 8. Closing Remarks/Adjournment/Official Picture New Board of Directors.
Note: The Financial Statements mentioned in item 1 will be available upon request. In order to vote at the AGM you MUST be a CCA-Alberta member. Please be sure to renew your 2017 Membership by December 7, 2017 to ensure your status is active for this meeting. RENEW MEMBERSHIP CCA_Alberta_Membership_Benefits_2018.pdf
The AGM will be followed by a Networking Reception with the participation of our special guest and keynote speaker Paloma Villaseñor, New Cons