CBA ANNUAL MEETING PRELIMINARY AGENDA

Location: Fairmont Château Laurier, Ottawa ON and hubs throughout Canada
Date: Wednesday, February 19, 2020
Time: 12:30 pm – 4:00 pm ET
Facilitator: Vivene Salmon, President

Agenda is subject to change

TIME ITEM PRESENTER
12:30 pm — 12:40 pm Call to Order and Welcome Vivene Salmon
12:40 pm — 12:50 pm Report of the CBA President on behalf of the Board of Directors Vivene Salmon
12:50 pm — 1:00 pm Presentation of the 2020/21 CBA Vice President Brad Regehr
1:00 pm — 1:20 pm Reports of the CBA Finance Committee Chair and the CBA Audit Committee Chair
  • Review of Audited Financial Statements 2018-2019
  • Review of the 2019-2020 Budget
  • Appointment of Auditors

Stephen Rotstein

Christopher Buchanan

1:20 pm — 1:30 pm Report from the CBA Chief Executive Officer Cheryl Farrow
1:30 pm — 3:40 pm Debate of Resolutions Kathryn J. Manning
3: 40 pm – 3:50 pm Remarks from the Chief Justice of Canada The Right Honourable Richard Wagner, P.C.
3:50 pm — 4:00 pm Other Business Vivene Salmon
4:00 pm Adjournment Vivene Salmon