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Annual General Meeting and Christmas Reception 2019

  • 05 Dec 2019
  • 5:30 PM - 8:30 PM
  • cSPACE King Edward - 4th Floor 1721 29 Ave. SW, Calgary, AB, T2T 6T7

Registration

  • Free Registration for CCA Members.
    Members are welcome to bring some colleagues or guests for a discounted price of $25.
  • Include:
    1 Year Individual Membership.
    Free access to CCA Alberta AGM and Annual Christmas Reception for the new member and a guest.
  • Regular price for those who are not CCA Members yet, but are interested in exploring what is CCA about.

    This is a great networking opportunity to meet people that is doing business in Latin America.

Registration is closed

NOTICE

CCA ALBERTA ANNUAL GENERAL MEETING 2019

& ANNUAL CHRISTMAS RECEPTION

Thursday December 5, 2019

Registration starts at 5:30pm | AGM at 6:00pm

cSPACE King Edward

1721 29 Ave. S.W., Calgary, AB, T2T 6T7

(At the Treehouse 4th Floor)

We invite CCA Alberta Members and all those interested in learning about CCA and doing business in Latin American to join us for our 2019 CCA Alberta Annual General Meeting and Annual Christmas Reception for the purpose of:

1)   Receiving the annual report of the Society.

2)   Presenting the Financial Statements to June 30, 2019.

3)   Ratifying the actions of the Directors for the preceding year.

4)   Electing New Directors and/or ratifying current Directors.

5)   Discussing and approving any further business as may properly be presented before.

Pursuant to Article 9.02 of The Canadian Council of the Americas – Alberta Bylaws, notice is hereby given that the organization's Annual General Meeting will be held on Thursday, December 5, from 6:00pm – 7:00pm followed by Annual Christmas Reception at cSPACE King Edward at the Treehouse at the 4th floor of 1721 29 Ave. SW, Calgary, AB.

Program

5:30 pm      Registration & Networking

6:00 pm      AGM Starts

7:00 pm      Christmas Reception

8:30 pm      End of Program

Agenda

  • 1.  Call to Order.
  • 2.  Approval of the Agenda.
  • 3.  Approval of the Minutes from the December 3, 2019 AGM.
  • 4.  Financial Report & Presentation of Financial Statements to June 2019.
  • 5.  President’s Report.
  • 6.  Election/Ratification of 2020 Board of Directors.
  • 7.  Questions from the Membership.
  • 8.  Closing Remarks/Adjournment/Official Picture New Board of Directors.
  • 9. CCA Alberta Annual Christmas Reception

Enjoy some Latin American style appetizers and a glass of wine while networking with your peer members and special guests.


Special performance by Mexican Artists

Carolina Slim and Natalia Arroyo


NOTES:

  • The Financial Statements are available upon request. In order to vote at the AGM, you MUST be a CCA-Alberta member. Please be sure to renew your 2019 Membership by December 4, 2019 to ensure your status is active for this meeting.
  • This event is open for members and future members interested in learning more about CCA Alberta.

All Rights Reserved The Canadian Council for the Americas Alberta

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