CBA Annual Meeting Agenda

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

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Item Presenter
Call to Order and Welcome

René Basque, Q.C.

Report of the CBA President on behalf of the Board of Directors

René Basque, Q.C.

Greetings from the Minister of Justice and Attorney General of Canada (TBC) The Hon. Jody Wilson-Raybould

Report of the CBA Treasurer

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

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)