CASA AGM 2023
Notice of AGM
October 17, 2023, 12:00 PM Central
Zoom Virtual Conferencing
Chair: Dan Trottier
AGENDA
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)
