Annual General Meeting 2017

 

NOTICE - ANNUAL GENERAL MEETING
The Capital Hotel, 208 Kenmount Road St. John's, NL  
4:00 PM NST, June 22nd, 2017    

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 Thursday, June 22nd, 2017 at 4:00 PM NST.   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

A. Adey

 

2. Approval of the minutes of the 2016 annual general meeting

A. Adey

Approval

3. Business arising from the minutes

A. Adey

Information

4. Presentation of annual report

T. Stanley

Approval

5. Appointment of auditor for 2017/18

T. Stanley

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

T. Stanley

Information

8. Other business as may properly come before the meeting   

A. Adey


 

Please note: nominations received for Board positions were equal to the number of vacancies, as a result there will be no formal election. The new Board composition will be announced at the AGM.

The 2016/17 Annual report can be found here.