Annual General Meeting 2017

NOTICE is hereby given that the Annual Meeting of Members of the Canadian Gerontological Nursing Association (the “Association”) will be held at at the hour of 12:00 in the afternoon on the 6th day of May, 2017, in Room 118ABCD, Ottawa Conference and Event Centre, in Ottawa, Ontario for the following purposes:

  1. To receive the financial statements of the Association for the period ended December 31, 2016 together with the report of the public accountant thereon;
  2. To elect directors to the Board of Directors of the Association;
  3. To appoint a public accountant for engagement review for the Association for the financial year 2017;
  4. To receive reports from the Board of Directors of the Association
  5. To transact other business as may properly be brought before the meeting.

Documents for the annual general meeting are available below and at the registered office of the Association. 
 
DATED at the City of Toronto, in the Province of Ontario, this 18th day of April, 2017.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
VERONIQUE BOSCART
 
PLEASE NOTE: Members who are unable to be present at the meeting may attend by teleconference (teleconferencing information to be made available at a later date).  If you are are attending by telephone OR you are unable to attend in person you may cast your votes by signing and returning, in person or by email, the form of proxy for use at the meeting. The completed form of proxy must be received no later than 9 am (Eastern Time), May 6, 2017.







Meeting Location:

Room 118ABCD
Ottawa Conference and Event Centre
200 Coventry Road
Ottawa, Ontario, Canada  K1K 4S3
613-288-3450

Free parking is available at the Ottawa Conference and Event Centre.  For more information, please see the OCEC website.  

Teleconference Information:

To be announced.  
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