2017 Annual General Meeting
NOTICE of 2017 ANNUAL GENERAL MEETING OF MEMBERS OF
Canadian Women for Women in Afghanistan Inc.
Notice is hereby given that the Annual General Meeting of the members of Canadian Women for Women in Afghanistan (CW4WAfghan) will be held on Friday, September 29, 2017 at 1:30pm at the University of Calgary, Dining Centre, Legacy Room, 2500 University Drive NW, Calgary, AB .
The purpose of this meeting is to:
Approve the minutes of the Annual General Meeting held in Ottawa, ON on September 30, 2016;
Receive and approve the President, Executive Director, Membership, Program and Treasurer Reports.
Review and approve the unaudited financial statements of CW4WAfghan for the fiscal year ended August 31, 2017 and approve the appointment of auditors for the fiscal year 2017-2018;
Review nominations for new and returning board members and elect Directors and Officers;
Transact such other business as may properly come before the Meeting or any adjournment thereof.
Dated September 11, 2017 by order of the Board of Directors.