ANNUAL GENERAL MEETING

MONDAY November 1, 2010

Shaw Conference Centre - Salon 1 - Edmonton, AB

Registration opens at 7:30 AM (Mountain time). Meeting begins at 7:45 AM (Mountain time).

AGENDA

1.0       Call Meeting to Order                                                 Armstrong

2.0       Previous Minutes                                                        Armstrong

            (May 7, 2008)

3.0       CCITP Chair’s Report                                                Armstrong

4.0     Secretary/Treasurer’s Report                                       Burdeyney

            4.1       Approval of 2007-2008 audited statements

            4.2       Approval of the 2008-2009 audited statements  

            4.3       Approval of the 2009-2010 audited statements

            4.4       Appointment of Retford & Lane as auditors

5.0       Announcement of 2010-2011 CCITP                                    Armstrong

6.0       Adjournment                                                              

Members participating by conference call please dial: 1 866 613-5223 access 3133610#