This site is in beta — data may be incomplete and features are still being added.
Council Meeting/Documents/CREST INCORPORATED ANNUAL GENERAL MEETING 2014 AGENDA
Agenda

CREST INCORPORATED ANNUAL GENERAL MEETING 2014 AGENDA

May 6, 2014Pages 145–1462 sections

Business agenda for the 2014 CREST Annual General Meeting.

1 CALL TO ORDER
May 21, 2014

ANNUAL GENERAL MEETING 2014

Page 145–146

CAPITAL REGION EMERGENCY SERVICE TELECOMMUNICATIONS (CREST) INCORPORATED

AGENDA

ANNUAL GENERAL MEETING

DATE: May 21, 2014

TIME: 4:00 PM

PLACE: CAPITAL REGIONAL DISTRICT BOARD ROOM, 625 FISGARD STREET

  1. CALL TO ORDER-APPROVAL OF AGENDA
  2. APPROVAL OF MINUTES – ANNUAL GENERAL MEETING May 15, 2013
  3. 2014 ANNUAL CAPITAL AND OPERATING BUDGET
  4. DRAFT FINANCIAL STATEMENTS (AUDITORS REPORT)
  5. ANNUAL REPORT (TO BE DISTRIBUTED AT MEETING)
  6. RE-APPOINTMENT OF KPMG, AS AUDITORS
  7. SET THE NUMBER OF DIRECTORS FOR 2014/2015
  8. ELECTION OF DIRECTORS
  9. NEW BUSINESS
  10. ADJOURNMENT
Page 145–146

Document Images

(2)
Document image
Document image
Extracted from: 2014 05 06 Council Agenda