Notice - Annual General Meeting

September 10, 2018, 12:00 PM NDT
The Capital Hotel, 208 Kenmount Road
St. John's, NL
Lunch will follow the AGM (free of charge)

NOTICE - ANNUAL GENERAL MEETING

Capital Hotel, 208 Kenmount Road
St. John's, NL
12:00 PM NDT, September 10th, 2018
(Lunch will follow AGM - free of charge)

Notice is hereby given that the Annual General Meeting of the Association of Chartered Professional Accountants of Newfoundland and Labrador will be held at the Capital Hotel, 208 Kenmount Road, St. John's on Monday, September 10th, 2018 at 12:00 PM NDT.

To ensure that we can properly accommodate members who plan to attend, please enroll here.

The order of business for the meeting will be as follows:

Agenda Item Discussion Leader Action Requested
1. Call to order and opening remarks D. Feltham
2. Approval of the minutes of the 2017 Annual General Meeting
D. Feltham
Approval
3. Business arising from the minutes
D. Feltham Information
4. Presentation of Annual Report
J. Silver Approval
5. Appointment of auditor for 2018/19 J. Silver Approval
6. Overview of changes to By-laws & Rules of Professional Conduct J. Hillyard Information
7. Report of Secretary-Treasurer on election of members to the Board J. Silver Information
8. Other business as may properly come before the meeting D. Feltham  

Please note: The new Board composition will be announced at the AGM.

The 2017-18 Annual Report can be found here.