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April 24, 2020 - News

Notice of Special Meeting

Take notice that a special meeting of the members of the Canadian Institute of Management (“CIM”) will be held at online (details to follow electronically) at 6:00 PM ET on June 3, 2020 to conduct the following business:

  1. Present the confirmation of the minutes of the annual meeting held on January 18, 2020;
  2. Present the online election results for seven (7) additional directors to the CIM board of directors to ensure compliance with the minimum number of directors which is set at ten (10); and
  3. Present the approval, by special resolution, of the articles of amendment to change the classes of membership in CIM from one (1) class of members to two (2) classes of members: voting Class A members (Professional Members) and non-voting Class B members (Associate Members).

Nominations to the Board of Directors will close by 5:00 PM ET on May 4, 2020 and online elections will be held from May 11 to May 22, 2020.  Election information will be sent to all members in good standing electronically.

The list of candidates can be found here (you must be logged in).

Meeting minutes and articles of amendment may be accessed through the CIM website at: www.cim.ca in the members-only section or by contacting Jennifer Tracy, C.I.M., Manager of Communications and Administration at jennifer.membership@cim.ca.

Click here to view the Minutes of the AGM and the Articles of Amendment for special resolution to be approved.

Click here to register your attendance for the virtual Special Meeting on June 3, 2020.


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