Notice of ANNUAL GENERAL MEETING, Tuesday, May 26, 2009, Noon to 1:30pm
NOTICE OF
ANNUAL GENERAL MEETING
Tuesday, May 26, 2009
Noon to 1:30pm
Songhees Suite @ Delta Victoria Ocean Pointe Resort & Spa
45 Songhees Road, Victoria
Agenda
• Call to Order (12:20pm)
• Introduction of BCEEA Board of Directors
• Adoption of Minutes – May 12, 2008 AGM
President - Mano Sandhu - Welcome
Secretary - Marie Moore - Membership Numbers Report
Treasurer - Jean Krueger - Presentation of 2008 Financial Statements; Appointment of Accountant for 2009; Mantell Dickson Blades Wiseman of Victoria, BC
Executive Director - David Day - Update on Public Service Pension Plan
• New Business - The floor will be open for new business.
• Adjournment
Lunch will be served at 12:00 Noon.
Please advise us if you have special dietary needs.
Note: Parking will not be provided.
R.S.V.P. by 4:00pm Wednesday, May 20th, 2009
250-356-2926 or reception@bceea.bc.ca
