Notice of Meeting
TAKE NOTICE that the Annual General Meeting of the Canadian Council of Cardiovascular Nurses (CCCN) will be held at The Fort Garry Hotel, 222 Broadway , Winnipeg, MB R3C 0R3 on Friday May 24th, 2019 at 12:30pm Central Standard Time to conduct the following business:
To access the meeting materials, please click here. You will be prompted to input your login (email) and password to access the materials. If you have any difficulties, please contact David Miriguay at: firstname.lastname@example.org.
- To receive the Annual Report from the Board of Directors as well as the financial statements and the auditor’s report for the year ended December 31, 2018.
- To appoint the auditor for the financial year ending December 31, 2019.
- To elect the Board of Directors.
If you are unable to attend in person, you will be able to provide your voice in CCCN’s governance process by completing a proxy and submitting it to the office ahead of the Annual General meeting.
A completed and signed proxy form can be forwarded to the National Office until 17:00 Eastern Time on May 20th, 2019.
Dated this 4th day of April 2019
By order of the Board