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.