Notice of Annual General Meeting

Written by Nick Hamel on . Posted in Events, News

March 22, 2023
5:00 pm

Dear APCA Member,

Our Annual General Meeting will be held at Cloverdale Paints – 4880 – 104 Avenue SE, Calgary and by Zoom video conferencing to accommodate out of Calgary members.

Please register here first so we can ensure we will have quorum. Once you RSVP the login details will be sent to you if you are attending virtually.

Click and download the 2023 Slate of Nominations document, along with the Nomination Form if you know of anyone interested in participating on the Board this year. Please submit all nominations by March 20, 2023.

The meeting will start 5:00 pm, anticipating about an hour discussion, followed bysnacks for those in person. This will be an excellent opportunity to meet the many new members that have joined us over the last 2 years.

AGENDA

  1. Call to Order
  2. Approval of the Minutes of the Marc 30, 2023 Annual General Meeting
  3. General Manager’s Report
    1. 2022 Activity Review
    2. ATCC Prompt Payment
    3. Inspection Program Update
    4. Education
  4. Financial Report
    1. Approve Financial Statements as at December 31, 2022
  5. Election of the Board of Directors
  6. Adjournment
  7. Other Business