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The 2017 CAAR Annual General Meeting is on Wednesday, February 15, 2017.
The AGM will be held at the Van Horne Ballroom at the Fairmont Spring Hotel at 405 Spray Ave., in Banff, AB. The meeting will run from 8:45 am to 9:30 am MST. Please see below for the 2017 AGM agenda.
CAAR Annual General Meeting
Wednesday, February 15, 2017
8:45 - 9:30 a.m. MST
Van Horne Ballroom, Fairmont Banff Springs
405 Spray Ave. Banff, AB T1L 1J4
Attn: Retailer Members of CAAR (Primary location only)
Quorum = 35 regular retail members minimum, votes require majority to pass. Regular members receive 1 vote.
Proxy votes are not permitted.
AGENDA
| 8:45 a.m. | Call to Order | Martin Kiefer, Board Chair |
| 1) Adoption of February 016 AGM Minutes | Martin Kiefer | |
| 2) Board Chair Report | Martin Kiefer | |
| 3) President’s Report a) CAAR’s advocacy update |
Delaney Ross Burtnack, President & CEO | |
| 4) Financial Report a) Review of Audit (FY 2015-16) |
Don Kitson, Finance Chair | |
| 5) Board of Directors a) Review existing terms b) Review nominations c) Call for nominations from the floor |
Martin Kiefer | |
| 6) Other business? | Martin Kiefer | |
| 9:30 a.m. | 7) Adjourn | Martin Kiefer |
If you have any questions, or are interested in joining the CAAR board of directors, please contact Delaney Ross Burtnack at 204-989-9303 or This email address is being protected from spambots. You need JavaScript enabled to view it..
CAAR 2016 Annual Report Available Now
Learn more about CAAR’s work on behalf of the agri-retailer industry - the CAAR 2016 Annual Report is available.
Click here to download your copy.
Printed copies of the Annual Report and 2015-16 financial statements and auditors report will be available during the meeting.
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