Annual General Meeting 2019

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 4th day of May, 2019, in Britannia / Belaire / Mayfair Ballrooms, the Westin Calgary Hotel, Calgary, Alberta, Canada, for the following purposes:

1. To receive the financial statements of the Association for the period ended December 31, 2018 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 2019;
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 12th day of April, 2019.
 
BY ORDER OF THE BOARD OF DIRECTORS
 
MOLLIE COLE
 
PLEASE NOTE: If you are unable to attend the meeting 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 (Mountain Time), May 4, 2019.