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ANNUAL GENERAL MEETING - November 3, 2009

ANNUAL GENERAL MEETING

TUESDAY November 3, 2009 - 4:30 PM (Mountain time)

Shaw Conference Centre - Edmonton, AB

 

AGENDA:

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                                                              

AttachmentSize
AGMAGENDA09.doc27.5 KB
AnnualReport2008-2009.pdf908.98 KB
CIPS 2008 consol fs.pdf156.7 KB
CIPS Consolidated Final FS - June 30 2009.pdf162.3 KB
MINUTES_AGM_(May_7_2008).doc667.5 KB
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