1255-B, avenue Clarence

Winnipeg, MB Canada R3T 1T4

(877) 452-2272



Notice of AGM

October 17, 2023, 12:00 PM Central

                   Zoom Virtual Conferencing   
                 Chair: Dan Trottier


1) Call to Order

2) Appointment of Secretary for Meeting (D)

3) Acceptance of Agenda (D)

4) Acceptance of October 5, 2022 Minutes of CASA’s Annual General Meeting (D)

5) CASA Updates

a. Chair Report
b. CEO Report

6) Presentation of the Financial Reports and appointment of auditors (D)

a. Motion to accept audited financials
b. Motion to appoint MNP LLP as auditors for the 2023-2024 fiscal year

7) Election Results (D)

a. Appointment of Election Chair
b. Motion to accept Election Results
c. Motion to destroy ballots

8) New Business (I)

a. 2024 AGM and Conference

9) Adjournment

Decision (D)               Information (I)