ANNUAL GENERAL MEETING
TUESDAY November 3, 2009 - 4:30 PM (Mountain time)
Shaw Conference Centre - Edmonton, AB
1.0 Call Meeting to Order - Lane
2.0 Previous Minutes (May 7, 2008) - Lane
3.0 CCITP Chair’s Report - Lane
3.1 Annual Report
4.0 Secretary/Treasurer’s Report - Thompson
4.1 Approval of 2007-2008 audited statements
4.2 Approval of the 2008-2009 audited statements
4.3 Appointment of Retford & Lane as auditors
5.0 Adjournment
| Attachment | Size |
|---|---|
| AGMAGENDA09.doc | 27.5 KB |
| AnnualReport2008-2009.pdf | 908.98 KB |
| CIPS 2008 consol fs.pdf | 156.7 KB |
| CIPS Consolidated Final FS - June 30 2009.pdf | 162.3 KB |
| MINUTES_AGM_(May_7_2008).doc | 667.5 KB |
