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2025 Annual General Meeting

2025 Annual General Meeting

25-Nov-25

Edmonton

3500 119 Street Northwest, Edmonton, AB T6J 5P5, Canada

0.00 CAD

CAA's 2025 Annual General Meeting of members

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Schedule Details

Start: 2025-11-25T12:45:00 | End: 2025-11-25T13:45:00

Price Details

Lowest: 0.00 CAD; Highest: 0.00 CAD

Age Restrictions

Not available

Ticket Website

Location Details

Edmonton

3500 119 Street Northwest, Edmonton, AB T6J 5P5, Canada

About the Event

CAA's 2025 Annual General Meeting of members

Agenda

1. Confirmation of Quorum

2. Approval of Agenda

3. Approval of Minutes of 2024AGM (attached)

4. Acknowledgement of Sponsors

5. Financial Review

a. Approval of draft 2025 Audited Financial Statements (attached)

6. Election of Board Members

a. Confirmation of Returning Board Members:

b. Announcement of New Board Members:

c. Acknowledgement and Thank You to Retiring Board Members:

7. Outgoing Chair's Message

8. Introduction of New Chair

9. Committee Updates:

a. Procurement & Contracts

b. Scope & Fee Guidelines

c. Education & Mentorship

d. Communications

10. New Business, Member Questions and Open Forum

11. Closing Remarks

12. Adjournment

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