CBA ANNUAL MEETING AGENDA

Thursday, February 9, 2023 | 12:30–3:30 pm ET

* Agenda times noted are approximate, and order of items are subject to change before and during the meeting.

ITEM TIME ITEM PRESENTER

1

12:30–12:35 pm

Welcome, Territorial Acknowledgement & Call to Order

Word from Lawyers Financial by Dawn Marchand

Steeves Bujold

2

12:35–1:00 pm

Remarks from Minister of Justice

The Hon. David Lametti, P.C., M.P.

3

1:00–1:15 pm

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

Steeves Bujold

4

1:15–1:25 pm

Report of the CBA Finance Committee

  1. Review of the Audited Financial Statements 2021-2022
  2. Review of the 2022-2023 Budget

Lynne M.J. Vicars

5

1:25–1:30 pm

Report of the CBA Audit Committee

  1. Appointment of the Auditors

Michael R. McKinney, K.C.

6

1:30–1:40 pm

Introduction of the 2023-2024 CBA Vice President

John D. Stefaniuk K.C.

7

1:40–3:00 pm

Debate of Resolutions

Thomas E. Ullyett

8

3:00–3:25 pm

Remarks from Chief Justice of Canada

The Rt. Hon. Richard Wagner, P.C.

9

3:25–3:30 pm

Other Business

Steeves Bujold

10 3:30 pm Adjournment Steeves Bujold