Montreal, September 14th, 2017

TO: 

FROM:

SUBJECT:   

ALL MEMBERS OF THE CANADIAN PENSION & BENEFITS INSTITUTE

CPBI NATIONAL OFFICE

NOTICE OF THE CPBI ANNUAL GENERAL MEETING 2017

October 6, 2017 At:  8:30AM NST 

Delta Hotel Conference Centre
120 New Gower St,
St. John's, NL
A1C 6K4

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 2016 – June 2017);
4. Appointment of Auditors for 2018;
5. Report of the Nominating Committee;
6. Approval of Actions by the Board;
7. 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.