CPBI AGM (MEMBERS ONLY)

TO: 

FROM:

SUBJECT:   

ALL MEMBERS OF THE CANADIAN PENSION & BENEFITS INSTITUTE

CPBI NATIONAL OFFICE

NOTICE OF THE CPBI ANNUAL GENERAL MEETING (AGM)

AGM DATE: June 15,2021 At:  3:00 PM EST  

THE AGM WILL BE HELD VIRTUALLY, IN ACCORDANCE TO SECTIONS 4.10 and 4.11
of CPBI BY-LAWS, USING A WEB CONFERENCING PLATFORM

The agenda is being forwarded on behalf of Mr. Doug Volk, Chair of the Board of Directors and Ms. Tracy Young-McLean, Secretary of the Board of the Canadian Pension and Benefits Institute:

1.     Call of meeting to order
2.     Quorum & Notice of the meeting
3.     Appointment of Scrutineers
4.     Audited Financial Statements (Jan. 2020 – Dec. 2020)
5.     Appointment of Auditors for 2021
6.     Report of the Nominating Committee
   
7.     Approval of Actions by the Board
8.     Adjournment

The supporting documents for the meeting, as well as the web conferencing platform instructions, will be available online to CPBI members one week prior to the meeting and sent via e-bulletin, as this announcement was.