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November 2013
Annual General Meeting Agenda

November 24, 2013 at 15:30 pm.

 
Marriott Château Champlain
1 Place du Canada
Montreal, PQ   H3B 4C9
1-800-200-5909
Ville-Marie Suite 410
 
15:30 pm    Call to Order
 
1.      Opening statement and validation of quorum
2.      Revision of previous minutes
3.      Financial report
4.      Secretary’s report
5.      Communications report
6.      Conference report
7.      Activities report
8.      President’s report
9.      Administration
10.   Election of officers
11.   Other business
12.   Closing remarks
 
 
President’s Reception


TO ALL MEMBER PARTICIPANTS
 
You are all invited to participate to the Meeting either in person or by web conference. The information to connect to the web conference is:
 
1.  Please join my meeting, 24 novembre 2013 at 15:30 Eastern Standard Time.
 
  
2.  Use your microphone and speakers (VoIP) - a headset is recommended. 
 
Or, call in using your telephone.
  
Canada: +1 (647) 497-9371
 United States: +1 (213) 493-0619
Access Code: 740-538-485 
Audio PIN: Shown after joining the meeting Meeting ID: 740-538-485
 
 GoToMeeting®
 
Online Meetings Made Easy®
 
Not at your computer? Click the link to join this meeting from your iPhone®, iPad® or Android® device via the GoToMeeting app.
 
There is a limit of 26 participants by internet, so connect early if you want to be with us but it would be a pleasure for us, the Board of directors, to have you in person at the meeting.
At the AGM, we will present what has happened during this past year at the Canadian Society of Value Analysis and what is planned for the next year. The financial statements will be presented and there will also be the elections of the next board members.
After the AGM, we invite you to stay for the President’s Reception, at the same location.
Please confirm your attendance with Sylvia, at sylvia@scav-csva.org . We look forward in seeing you Sunday afternoon at the Marriott Château Champlain for both events.
 
 
 
 
Mike Pearsall, P.Eng, CVS, FEC
President