Call for Nominations, Election and AGM is now closed.
The Deadline was 4:00 p.m. on Tuesday, May 15, 2018
CPA Yukon’s Board is comprised of 6 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 vacant positions to be filled by members in good standing elected for two-year terms at the June 19, 2018 Annual General Meeting. Since only three nominations were received, the three candidates will be elected by acclamation at the June 19, 2018 AGM.
Notice of Annual General Meeting
The 2nd Annual General Meeting (AGM) of the Chartered Professional Accountants of Yukon was held at the Coast High Country Inn, 4051 4 Avenue, Whitehorse, Yukon.
Date: Tuesday, June 19, 2018 at 4:30 p.m.
AGENDA
- Notice of Meeting PDF
- Welcome to New Members
- Minutes of AGM held June 22, 2017 PDF
- Chair’s Report
- President & CEO’s Report
- Financial Statements as at March 31, 2018 PDF
- Appointment of Auditors – 2018/2019
- Notice of Motions - Bylaw Amendments PDF
- Board of Directors Election for Term 2018 through 2020 PDF
- Other Business
- Adjournment
Meeting Material on Website
Meeting materials will be available on the Organization’s website on or before May 28, 2018.
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
President & CEO
April 27, 2018