Shaw Conference Centre, 

Edmonton, AB

7:30 AM  MT

AGENDA

1.0       Call Meeting to Order                                                             Armstrong

2.0       Previous Minutes                                                                    Armstrong

            (April 12, 2011)

3.0       CCITP Chair’s Report                                                           Armstrong

             Acceptance of the Chair’s report

4.0       Secretary/Treasurer’s Report                                              Burdeyney

            4.1       Approval of 2010-2011 audited statements

            4.2       Member request re change of auditors                 

            4.3       Appointment of MNP as auditors

5.0       CIPS Referendum Results                                                      Rauser/Chapman

             Motion to destroy ballots                                                          Chapman

             Next Steps                                                                                  Chapman

6.0       Adjournment