Notice of the Tenth

ANNUAL GENERAL MEETING

of Canadian Spondylitis Association

THURSDAY, MAY 19, 2016 AT 12:00 PM EDT.

The tenth Annual General Meeting will be held by teleconference at 12:00 PM EDT on Thursday, May 19, 2016. All Members may attend and vote.

To attend, please email info@spondylitis.ca for the free call-in number and access code, or call (416) 694-5493 and provide your name, address and telephone number.

The Agenda of the Annual General Meeting is:

  1. Approval of the Minutes of the Annual General Meeting held on Wednesday, May 20, 2015
  2. President’s Report.
  3. Treasurer’s Report and Approval of the Financial Statements for the year-ended March 31, 2016.
  4. Appointment of Public Accountant.
  5. Motion to engage Public Accountant on a Review Engagement basis.
  6. Election of Directors.
  7. Motion to close AGM.

 

The nominated Directors for 2016 to 2018 are:

Standing for election

Gloria Boudreau, Nova Scotia

Bjillian MacKinnon, Quebec

Gerald Major, Ontario

 

Biographies of the nominees may be seen here

 

We still have room for two more Directors. If you have an interest in giving back to the Spondyloarthritis community and skills and experience that you believe will add to our effectiveness as a sustainable patient education and advocacy organization, we welcome you to nominate yourself. Please send your resume and a biography to us at info@spondylitis.ca by May 7, 2016.

This Notice is accompanied by a form of Proxy. Voting Members unable to be present personally at the meeting are requested to complete, sign and return the enclosed form of proxy to geraldmajor@me.com

The annual financial statements of the corporation are available for inspection at its registered office. You may also request copies for free by emailing info@spondylitis.ca

 

DATED at Toronto, Ontario this __21_ day of ____April___________, 2016.

BY ORDER OF THE BOARD

Michael Mallinson

President

Event Information

Time: 12:00pm - 1:00pm