Dear CIPS Members,
Due to CIPS' last AGM not reaching quorum, the CIPS National Governing Board will be holding a Special General Meeting to carry out the business of a regular AGM. This will be held in conjunction with the CIPS Saskatchewan Spring Seminar.
Date:
April 12, 2011
Time:
11:45am Pacific (BC)
12:45pm Mountain time (Alberta & Saskatchewan)
1:45pm Central time (Manitoba)
2:45pm Eastern (Ontario & Quebec)
3:45 pm Atlantic
4:15 pm Newfoundland
Venue:
Evraz Place,
Queensbury Convention Centre, Salon A
1700 Elphinstone Street
Regina, SK S4P 2Z6
We hope that you will attend this meeting. Fifty regular members in good standing is required for a quorum.
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 Adjournment
Kind regards,
CIPS National Office
