Notice of Annual General Meeting of Members 2022
Take notice that an Annual General Meeting of the members of the Canadian Institute of Management (“CIM”) will be held online at 2:00 PM ET on November 26, 2022 to conduct the following business:
- Present the acceptance of the minutes of the Annual General Meeting held on November 27, 2021;
- Present the online election results for four (4) directors to the CIM board of directors to ensure compliance with the bylaws meet or surpass the minimum number of directors which is set at eight (8);
- Present the acceptance of the 2021-2022 fiscal year financial statements.
- Present the acceptance of the appointment of the accountants.
Registration for the AGM via Zoom can be found here: https://us06web.zoom.us/meeting/register/tZcrduuorDsuE9e8ihEub0BJR-by8Dj0YD9O
Nominations to the Board of Directors will close by 2:00 PM ET on October 26, 2022 and online elections will be held from 8:00 AM ET on November 7, 2022 to 5:00 PM ET on November 22, 2022. Election information and ballot invitations will be sent to all Professional Members in good standing electronically.
Candidates for a Board position should submit their nominations through the online portal if they meet the candidate criteria: https://cim.ca/organization/board-of-directors-nomination
Once nominations have closed, the meeting minutes, candidate profiles, financial statements and accountant information can be accessed through the CIM website at: www.cim.ca/members-only section or by contacting Jennifer Tracy, C.I.M., Manager of Communications and Administration at firstname.lastname@example.org.
DATED this 5th day of October, 2022.
Bob Fisher, C.Mgr., CM
President and Board Chair
CIM | Chartered Managers Canada