Annual General Meeting 2019

NOTICE OF THE ANNUAL GENERAL MEETING

September 12, 2019

 

NOTICE IS HEREBY GIVEN that the Annual General Meeting for the Fraser Valley Chartered Professional Accountants Association (FVCPAA) will be held on Thursday, September 12th at 8:20 am at Cascade Community Church, 35190 Delair Road, Abbotsford, BC V3G 2E2

  • to receive the President’s report;
  • to receive the Financial Statements of the Society for the year ended July 31, 2019;
  • to elect members of the board for the term 2019 – 2021.

The following board members’ terms are ending and they have been nominated by the board for a 2- year term ending in 2021

Les Ziegler
Michelle Celentano
Agatha Cluff
Denise Page

The following board member’s term is ending and he is not available to continue on the board

Wisdom Ncube

There are 3 vacancies that the board wishes to fill and nominations from members are sought. Interested members should inform the President, Les Ziegler of their interest.   

The following board members are serving their 2nd year of a 2-year term ending in 2020

Jen Brett
Harvey Knotts
Ashley Sinclair

  • to transact such further or other business as may properly come before the meeting.

DATED at Vancouver, BC, this 16th day of August 2019.
BY ORDER OF THE BOARD
Harvey Knotts
Secretary, FVCPAA

 

The package contains the following documents:

Minutes of the 2018 AGM
Financial Statements of the Society for the year ended July 31, 2019

 

Call for nominations – Directors 2019-2021

The FVCPAA is seeking individuals interested in serving on the Board of Directors. Members that are interested in serving on the board must inform the President of the association, Les Ziegler. Les’ email address is [email protected]

 

Agenda

 

  1. Call to order
  2. Adoption of agenda
  3. President’s report
  4. Treasurer’s report
  5. Election of board members
  6. Any other business
  7. Termination of AGM