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CAAR Annual General Meeting

From February 15, 2017 08:45 until February 15, 2017 09:30
Categories: CAAR Events

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.

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..