Montreal, September 7th, 2016

TO: 

FROM:

SUBJECT:   

ALL MEMBERS OF THE CANADIAN PENSION & BENEFITS INSTITUTE

CPBI NATIONAL OFFICE

NOTICE OF THE CPBI ANNUAL GENERAL MEETING 2016

October 7, 2016
At:  8:45AM PST 

Westin Hotel, Whistler
4090 Whistler Way
Whistler, BC
V0N 1B4

The agenda is being forwarded on behalf of Mr. Jordan Fremont, Chair of the Board of Directors and Mr. Ryan Johnston, Vice-Chair and Secretary of the Canadian Pension and Benefits Institute:

1. Call of meeting to order & establish Quorum;
2. Appointment of Scrutineers;
3. Audited Financial Statements (July 2015 – June 2016);
4. Approval of the Changes to the By-Laws;
5. Appointment of Auditors for 2017;
6. Report of the Nominating Committee;
7. Approval of Actions by the Board;
8. Adjournment

The supporting documents for the meeting will be available online to CPBI members one week prior to the meeting and in hard copy at the meeting. Click here for the supporting documents (you must be a CPBI member and logged in to view the documents).