All members (and their guests) are cordially invited to our 2019 Annual General Meeting hosted in the private room at the Harbour City Bar & Grill in Hotel Halifax.

Agenda

• 5p-6p Networking

• 6p-7p AGM Business

  • Committee Reports

  • Board Elections

  • ByLaw Amendments

    • Email Proxy Voting (e-Voting) at AGM and SGM

    • ISP Requirements for Officers

    • Quorum Requirements for AGM and SGM

    • Year End

    • Meeting Notification Procedures

• 7p+ Socialisation

Proposed ByLaw changes and the slate of nominations will be mailed to members prior to the AGM.

Remote attendance will be avaiable with details announced closer to the date.

Food and drinks to be provided.