In accordance with CKCA’s by-laws, we are pleased to welcome ALL members of the CKCA to attend our virtual Annual General Meeting.

Agenda

CKCA Annual General Meeting

Wednesday, May 25 – 2:00 pm

Via Zoom

 AGENDA

1. Welcome by President and Call to Order
2. Establishment of Quorum (in accordance with CKCA by-laws 4.1 (a),
3. Constitution of Meeting
4. Approval of the 2021 AGM Minutes
5. Business arising out of Minutes of June , 2021
6. President’s Remarks

6.1   2021 and 2022 Priorities

6.2   Presentation of the Slate of Directors for 2022

7. Treasurer’s Report

7.1    Financial Statements for 2021 (Unaudited)

7.2    Motion to Appoint Baker Tilly (formerly Collins Barrow) as Audit Firm

8. General Discussion and Q&A
9. Other Business and Adjournment