2011 CASA Annual General Meeting

November 17, 2011 12:30 PM – 1:30 PM Coast Tsawwassen Inn, Tsawwassen, BC

The AGM is a highlight of CASA’s 2011 conference PLAN.FARM.SAFETY. checking the plan!

The AGM features:

1. Presentation of Financial Statement and Appointment of Auditors
• The 2010-2011 Financial Statement and auditor’s report will be presented to the membership and auditors will be appointed for the coming year.

 

2. Bylaw Revisions
• There are no Bylaw revisions.

 

3. Resolutions
Call for Resolutions
• All members of CASA are invited to submit resolutions to be voted on at the CASA Annual General Meeting on November 17, 2011.
• Resolutions must be directed to the CASA office, attention the Executive Director Marcel Hacault, by October 31st, via email: info@casa-acsa.ca or by fax: (877) 261-5004.
• Resolutions received after this date will be considered late.
• Download CASA’s Resolution Process.

 

4. Election of three Board Members
• Only CASA Council members are eligible to participate in the Board elections. Council members who are unable to attend will have the opportunity to vote with a mail-in ballot or may appoint a proxy.*

 

*If you have any questions, please contact Stella at 877-452-2272 or info@casa-acsa.ca