2011 Annual General Meeting

Monday, June 6 at 1:00 pm (Montreal Time)

Attend in-person or by teleconference

• In-person: 4723, rue de Lanaudière (Montreal) — Google Maps
• Teleconference: details (will be) emailed to all CNMN members

We Need Your Proxy Vote

To Eligible (voting) members who cannot attend: we need your proxy vote. The proxy vote is essential as it is the best way to assure that we have legal quorum to hold the meeting. Directions [pdf)

Agenda

• Verification of Quorum and opening of meeting
• Nomination of President and Secretary for the meeting
• Adoption of the Agenda
• Presentation and adoption of minutes from AGM of May 20, 2010
• President’s report — 2010
• • Committee Reports
• Presentation and approval of the Financial Statements for 2010
• Presentation of the budget for 2011
• Activities — 2011-12
• • Regional Meetings 2011
  • Forum 2012
• Annual Fiscal Year
• Other business
• End of meeting