2019 ANNUAL GENERAL MEETING

AGENDA

Wednesday May 15, 2019 – Champlain Room

4:00 PM – 6:00 PM

1. Call meeting to order

2. Greetings from the President

3. Approve Minutes of 2018 AGM

4. Business Arising from the minutes

5. President’s Report

6. Treasurer’s Report

a. Quick Books Online

7. Audit committee Report

8. Membership Committee Report

9. Ethic Committee Report

10. CAPI Report

11. Old Business

a. CPI-AC Website Renewal

12. New Business

13. Elections

a. Vice-President for NB – two (2) year term
b. Vice-President for NS – two (2) year term
c. Vice-President for PEI – two (2) year term
d. Treasurer – one (1) year term
e. Secretary – two (2) year term
f. Audit committee – three (3) year term

14. 2020 AGM Location

15. Adjournment

Wednesday May 15, 2019 – Oval Lounge
8:00 PM – 10:00 PM
Meet and Greet

Thursday May 16, 2019
9:00 AM – 12:00 Noon
Educational Seminar hosted by David Fraser, Privacy Lawyer

Floyd Meunier,
President