ANNUAL GENERAL MEETING

TAKE NOTICE that the Annual General Meeting of the members of CICAN GOVERNANCE AND PRESIDENT’S OFFICE PROFESSIONALS (GPOP) will be held virtually on Friday, June 5, 2020 at 10:00am Pacific / 11:00am Mountain / 12:00pm Central / 1:00pm Eastern / 2:00pm Atlantic.

1. To receive the following reports as information: (i) Chair’s Report; (ii) Membership & Communications Committee Report; (iii) Conference & PD Committee Report; (iv) Awards & Nominations Committee Report; (v) Nominating Committee Report; and (vi) Strategic Planning & Partnerships Committee Report;
2. To receive the financial statements; and
3. To approve the GPOP 2020-2021 Board and Committee Structure.

DATED this 12^th day of May 2020.

BY ORDER OF THE BOARD

Cheryl McMurray

Chair

CICan Governance & President’s Office Professionals (GPOP)