NOTICE OF ANNUAL GENERAL MEETING:
The 51st Annual General Meeting of the members of the Canadian Information Processing Society will be held at the Shaw Conference Centre, Edmonton, Alberta on the 3rd day of November, 2009 at 4:30 PM (Mountain time) for the purpose of: 

1. Receiving and considering the report of the CCITP Chair
2. Receiving and considering the report of the Director of Finance
3. Appointing auditors
4. Transacting any further business which properly comes before the meeting.  

We hope that you will attend this meeting.  Fifty regular members in good standing is required for a quorum. 

ANNUAL GENERAL MEETING Details 

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