AGM DATE: June 14, 2022 at 2:00 PM EST
Held at The Sheraton Montreal Hotel
1201 Rene-Levesque Blvd West, Montreal, Quebec
THE AGM WILL BE HELD IN-PERSON AND VIRTUALLY, IN ACCORDANCE TO SECTIONS 4.10 and 4.11
of CPBI BY-LAWS, BY WEB CONFERENCE
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The agenda is being forwarded on behalf of Mr. Doug Volk, Chair of the Board of Directors and
Ms. Tracy Young-McLean, Secretary of the Board of the Canadian Pension and Benefits Institute: - Call of Meeting to Order
- Quorum & Notice of the Meeting
- Appointment of Scrutineers
- Approval of Agenda
- Review of Previous Annual General Meeting Minutes
- Audited Financial Statements (Jan. 2021 – Dec. 2021)
- Appointment of Auditors for 2022
- Report of the Nominating Committee
- Review any Amendments to By-Laws No. 21
- Adjournment
The supporting documents for the meeting, as well as the web conferencing platform instructions and back up phone line information, will be available online to CPBI members one week prior to the meeting and sent via e-bulletin, same as this announcement was. |