Save the Date! Notice of Annual General Meeting

  

Ottawa, May 7, 2020

Notice is hereby given, that the annual general meeting of members of Canadian Sport Tourism Alliance Inc. (hereafter called the ‘Corporation’) will be held on Thursday, May 28th, 2020 at the hour of 1:00 pm Eastern via the Zoom platform.  Members are reminded that voting by proxy is permitted.

2020 Annual General Meeting

AGENDA

  1. Welcome and Introduction by the Chair
  2. Approval of the Agenda
  3. Approval of the Minutes of the Annual General Meeting March 6, 2019
  4. Report of the Chair
  5. Report of the Chief Executive Officer
  6. Financial Report for the year Ending December 31, 2019
  7. Appointment of the Auditors
  8. Approval of the Acts of the Directors
  9. By-Law Amendments
  10. Election of Directors
  11. Further Business
  12. Adjournment

A meeting package and specific connection instructions will be forwarded to all CSTA voting members in advance of the AGM.