ANNUAL GENERAL MEETING
Pursuant to Section 1 (d) of the Societies Act, notice is hereby given that the Annual General Meeting of the Petroleum Accountants Society of Canada will be held:
Wednesday, October 21, 2015 from 11:30am to 1:30pm
Calgary Petroleum Club, 319 5th Avenue SW, Calgary, Alberta
- Call to Order and Opening Remarks
- Approval of the Agenda
- Approval of the Minutes of the October 22, 2014 Meeting
- Financial Report
- Approval of the Audited Financial Statements as at June 30, 2015
- Appointment of Auditors for 2015/16 year
- Presentation of Plaques to Outgoing Board Members
- Presentation TBD
Members are reminded that only those items on the agenda will be presented during the business portion of the meeting. There will be time on the agenda for announcements or informational items. No new business requiring decisions or motions may be added.
Lunch will be provided with a non-alcoholic beverage and dessert.