CPA Yukon Board Elections

CPA Yukon Board Elections

Call for nominations is now closed as of May 23, 2022 at 4:00 pm.

In these unprecedented times of global change, the CPA Yukon Board of Directors is looking for a diverse, accomplished, and forward-thinking group of candidates to bring a variety of perspectives and experiences to the boardroom.

Election of Board Members

CPA Yukon’s Board is comprised of six elected Yukon resident members in good standing. To enhance continuity, a term on the Board of Directors is two years, meaning one-half of the Board positions are up for election each year. Under Bylaw Regulation 200/1 (2), there will be three positions to be filled by members in good standing elected for two-year terms at the June 27, 2022 Annual General Meeting. There will be an additional one-year term position to be filled for the vacant position left by a Director who resigned during the 2021-2022 Board year. Under Bylaw Regulation 204/3 (3), once the three two-year terms are filled, “the remaining candidates with the most votes must be elected to fill any vacant positions to be filled under Bylaw 200(2)(b)”.

Notice of Annual General Meeting

The 6th Annual General Meeting (AGM) of the Chartered Professional Accountants of Yukon will be held at 4:30 p.m. on June 27, 2022 in the Town Hall Room, Best Western Gold Rush Inn, 411 Main Street, Whitehorse, Yukon.

Date: Monday, June 27, 2022 at 4:30 p.m.

Agenda

  1. Notice of Meeting PDF
  2. Welcome to New Members
  3. Minutes of AGM Held June 18, 2021** PDF
  4. Chair’s Report
  5. President & CEO’s Report
  6. Financial Statements as at March 31, 2022** PDF
  7. Appointment of Auditors – 2022/2023
  8. Bylaw Amendments** PDF
  9. Board of Directors Election 2022 through 2024** PDF
  10. Other Business
  11. Adjournment

Following the AGM, there will be a presentation on the new competency map.

Meeting Material on Website

Meeting materials will be available on the Organization’s website on or before June 3, 2022.

If you do not have access to the Internet, you may request that a meeting package be mailed to you by contacting the Organization office at 604-872-7222 or 1-800-663-2677 (toll free in BC).

Attendance Record

Voting procedures require that an accurate nominal roll be taken of all members in attendance at the AGM.  Members attending the meeting will be required to present a properly completed “attendance record card” before being admitted to the meeting.  Attendance record cards will be available at the entrance to the meeting room.

Lori Mathison, FCPA, FCGA, LLB, BCL
President & Chief Executive Officer
June 1, 2022