Notice of Annual General Meeting 2019

Notice of Annual General Meeting 

 
Take notice that the Annual Meeting of the Members of the
CANADIAN ASSOCIATION OF GIFT PLANNERS
will be held as follows:
 
DATE: Thursday, April 11, 2019
TIME: 12:30 to 1:30 p.m. EDT 
LOCATION: Fairmont The Queen Elizabeth
900 René-Lévesque Blvd. W. Montreal, QC
 
The purpose of the meeting is to:  
  1. approve the minutes of the April 12, 2018 Annual General Meeting;
  2. receive the Audited Financial Statements for 2018;
  3. appoint the Auditors for 2019 and authorize the Directors to determine the remuneration;
  4. elect Directors;
  5. transact such other business as may properly come before the meeting.
BY ORDER OF THE BOARD
Beth Proven
Secretary
To review the meeting documents, please click on the links below: