Notice for Annual General Meeting 2019

 

Notice is hereby given that the Annual General Meeting (AGM) of the Spina Bifida & Hydrocephalus Association of Canada will be held:

DATE:  Tuesday, September 24, 2019

TIME: 7:00 pm CDT 

The meeting will take place via teleconference for the following purposes:

  1. To receive and consider the financial statements of the Association as at and for the period ended April 30, 2019, together with the report of the auditors thereon;
  2. To elect Directors to fill vacancies on the Board
  3. To consider, and if deemed appropriate, to pass special resolutions to confirm amendments to the by-laws of the association
  4. To transact such other and further business as may properly be brought before the meeting or any adjournment thereof

Dated at Winnipeg, Manitoba this 12 day of August, 2019.  By the order of the Board of Directors of the Spina Bifida and Hydrocephalus Association of Canada.