NOTICE - ANNUAL GENERAL MEETING\nCapital Hotel, 208 Kenmount Road\nSt. John's, NL\n12:00 PM NDT, September 10th, 2018\n(Lunch will follow AGM - free of charge) \nNotice 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.\nTo ensure that we can properly accommodate members who plan to attend, please enroll here.\nThe order of business for the meeting will be as follows:\n\n\n\n\n \n \n Agenda Item\n Discussion Leader\n Action Requested\n \n \n \n \n 1. Call to order and opening remarks \n D. Feltham\n \n \n \n \n 2. Approval of the minutes of the 2017 Annual General Meeting \n \n D. Feltham\n \n Approval\n \n \n 3. Business arising from the minutes \n \n D. Feltham \n Information\n \n \n 4. Presentation of Annual Report \n \n J. Silver \n Approval \n \n \n 5. Appointment of auditor for 2018/19 \n J. Silver \n Approval \n \n \n 6. Overview of changes to By-laws & Rules of Professional Conduct \n J. Hillyard \n Information \n \n \n 7. Report of Secretary-Treasurer on election of members to the Board \n J. Silver \n Information \n \n \n 8. Other business as may properly come before the meeting \n D. Feltham \n \n \n \n\n\nPlease note: The new Board composition will be announced at the AGM.\nThe 2017-18 Annual Report can be found here.