2017 CPIA Annual General Meeting (AGM) of Members

2017 CPIA Annual General Meeting (AGM) of Members

Thursday June 15, 2017

Registration at 7:30 a.m. EST, Meeting at 8 a.m. EST

Lionhead Golf & Country Club

8525 Mississauga Road, Brampton, ON L6Y 0C1

905-455-4080

DRAFT AGENDA

1. Chairman’s Welcome & Call to Order

2. Notice of Meeting & Report on Quorum

3. Approval of the Minutes of the CPIA Annual General Meeting held June 16, 2016

4. Treasurer’s Report including

a. Presentation of the audited financial statements for the year ended December 31, 2016

b. Appointment of auditors for the 2017 fiscal year

5. Election of Board of Directors

6. Chairman’s Report

7. President’s Report

8. Other Business

9. Adjournment

Canadian Plastics Industry Association t. 905.678.7748 | f. 905.678.0774 | www.plastics.ca

10/05/2017