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Council Meeting/Documents/CREST Incorporated 2017 Annual General Meeting Agenda
Agenda

CREST Incorporated 2017 Annual General Meeting Agenda

May 2, 2017Page 1602 sections

Agenda for the 2017 CREST AGM.

11.a) Capital Regional Emergency Services Telecommunications (CREST) Incorporated 2017 Annual General Meeting
May 17, 20174:00 PM

CAPITAL REGION EMERGENCY SERVICE TELECOMMUNICATIONS (CREST) INCORPORATED

Page 160

AGENDA

ANNUAL GENERAL MEETING

DATE: May 17, 2017

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 18, 2016 (attachment )
  3. 2016 ANNUAL CAPITAL AND OPERATING BUDGET (attachment) – information only
  4. FINANCIAL STATEMENTS & AUDITORS REPORT (attachment)
  5. ANNUAL REPORT (TO BE DISTRIBUTED AT MEETING)
  6. RE-APPOINTMENT OF KPMG, AS AUDITORS
  7. SET THE NUMBER OF DIRECTORS FOR 2017/2018
  8. ELECTION OF DIRECTORS (attachment)
  9. NEW BUSINESS
  10. ADJOURNMENT
Page 160
Extracted from: 2017 05 02 Council Agenda - Agenda - Pdf