CBA Annual Meeting Agenda

Date: Thursday, August 17, 2017
Time: 1:00 pm – 3:30 pm ET

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Time Item Presenter
1300 — 1305 Call to Order and Welcome

René Basque, Q.C.

1305 — 1315 Report of the CBA President on behalf of the Board of Directors

René Basque, Q.C.

1315 — 1330

Report of the CBA Treasurer

  • Review of Audited Financial Statements 2015-2016
  • Appointment of Auditor
Dean I. Scaletta
1330 — 1445 Debate of Resolutions Martin F. Sheehan
1445 — 1450 Report from the CBA Chief Executive Officer Cheryl Farrow, MBA, CAE
1450 — 1500 Transfer of the Chain of Office RenĂ© Basque, Q.C.
Kerry L. Simmons, Q.C.
1500 — 1515 Remarks from the 2017/18 CBA President Kerry L. Simmons, Q.C.
1515 — 1520 Presentation of the 2017/18 CBA Board of Directors Kerry L. Simmons, Q.C.
1520 — 1530 Other Business RenĂ© Basque, Q.C.
1530

Adjournment

René Basque, Q.C.

The Canadian Bar Insurance Association Annual General Meeting will take place immediately following the CBA Annual Meeting (from 15:30-15:45 ET)