Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Petroleum Accountants Society of Canada will be held:

When: October 16, 2019 11:30 am - 1:00 pm
Where: Calgary Petroleum Club (319 5th Avenue SW)

AGENDA 

1. Call to Order and Opening Remarks 
2. Approval of the Agenda
3. Approval of the Minutes of the October 17, 2018 Meeting
4. Presidents Report
5. Financial Report
   1. Approval of the Audited Financial Statements as at June 30, 2019
   2. Appointment of Auditors for 2019/20 year 
6. Elections/Slate of Directors
7. Member of the Year Award
8. Adjournment

Members are reminded that only those items on the agenda will be presented during the business portion of the meeting. There will be time on the agenda for announcements or informational items. No new business requiring decisions or motions may be added.