Montreal, September 20th, 2018

TO: 

FROM:

SUBJECT:   

ALL MEMBERS OF THE CANADIAN PENSION & BENEFITS INSTITUTE

CPBI NATIONAL OFFICE

NOTICE OF THE CPBI ANNUAL GENERAL MEETING 2018

October 18,  2018   At:  3:00PM EST 

Delta Hotels Ottawa City Centre 
101 Lyon Street North 
Ottawa, ON 
K1R 5T9 

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

1. Call of meeting to order
2. Quorum & Notice of the meeting
3. Appointment of Scrutineers
4. Audited Financial Statements (July 2017 – June 2018)
5. Appointment of Auditors for 2019
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.

Sincerely,  
 

Peter G. Casquinha  
Chief Executive Officer 
CPBI-ICRA