CAAR's Annual General Meeting will take place Wednesday, February 17, 2016 at TCU Place, in Saskatoon, Saskatchewan from 11:50 a.m. to 12:00 p.m. CST. This meeting is open to all retailer members of CAAR (primary locations only).

Wednesday, Feb. 17, 2016
TCU Place, Saskatoon, Sask.
11:50 AM – 12:00 p.m. CST

Quorum = 35 regular retail members minimum, votes require majority to pass. Regular members receive 1 vote. Proxy votes are not permitted.

AGENDA

11:50 a.m.
Call to order
Grant Larocque, Board Chair

1) Adoption of Feb. 2015 AGM minutes
Grant Larocque, Board Chair

2) Chairman's Address & Update
Grant Larocque, Board Chair

3) Financial Report - Review of Audit (FY 2014-15)
Don Kitson, Finance Chair

4) CAAR's Governance Documents
  • Review proposed changes
  • Vote
Grant Larocque, Board Chair

5) Board of Directors nominations
  • Review existing terms
  • Review nominations
  • Call for nominations from the floor
Grant Larocque, Board Chair

6) Other business?
Grant Larocque, Board Chair

12:00 p.m.
Adjourn
Grant Larocque, Board Chair

This agenda is tentative and subject to change. Check caar.org for updates. Updated agenda will be made available at the meeting. If you have any questions please contact Delaney Ross Burtnack at the CAAR office at 204-989-9303 or e-mail This email address is being protected from spambots. You need JavaScript enabled to view it.. The CAAR 2014-15 Annual Report will be distributed to all tables at the meeting.


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