CCI-N AGM
October 22, 2015
National Annual General Meeting
Thursday, October 22, 2015
5:00pm – 7:00pm
We are pleased to advise that the Annual General Meeting (AGM) of the Canadian Condominium Institute (National) will be held on Thursday, October 22, 2015 in the Stevenson Room at the Chelsea Hotel, Toronto, 33 Gerrard St. W., Toronto, ON.
The AGM will be in conjunction with the CCI National Chapters “Leaders’ Forum” and the CCI National Awards Dinner.
The AGM will include a report of the activities of the National Executive Board and of the individual chapters and will provide an opportunity for members to network with other members of the Condominium Community.
We hope you will be able to attend the AGM. If you cannot attend, we hope that you will forward your proxy and thereby be included in the decision-making process.
Yours truly,
Canadian Condominium Institute
Geoffrey K. Penney
National Chair
October 22, 2015 - 5:00pm
Stevenson Room, Toronto Chelsea Hotel
33 Gerrard St. W., Toronto, ON
AGENDA
1.0 Call to Order
2.0 Introduction of Head Table
3.0 Rules of Order, Quorum
4.0 Adoption of Previous Meeting Minutes, November 7, 2014 *
5.0 National Executive Board Report
6.0 Treasurer's Report *
6.1 Appointment of Auditors
7.0 Report of Nominations Committee *
7.1 Candidate Profiles *
8.0 Election
9.0 Chapter Reports
10.0 Articles of Amendment *
11.0 Proposed Bylaw Amendment *
12.0 New Business
13.0 Adjournment
Attachment: Proxy *
The agenda is also available for downloading and printing in PDF format.