Annual General Meeting Sept 15, 2018

The Annual General Meeting of the Members of the Canadian Hard of Hearing Association (CHHA) will be held at the Delta Edmonton Centre, Edmonton, AB on September 15th, 2018, at 11:00 a.m. (MDT).

Each individual CHHA Member is entitled to attend and cast one vote. If you are unable to attend, you may vote by proxy by means of written proxy, appoint a proxy holder to attend and act in the manner and to the extent authorized by the proxy.

Please access, through the links below, the notice and accompanying documentation for the 2018 Annual General Meeting:

  1. Notice of Annual General Meeting of the Members
  2. 2017 Annual General Meeting Minutes
  3. 2018 Annual General Meeting Agenda
  4. 2017 Audited Financial Statements
  5. Members Special Resolution(s):
    1. Specific By-law 2: Duties of the National Executive
    2. Specific By-law 3: Staggered Board
  6. Proxy Form

 

As per the Canada Not-for-Profit Corporations Act, any Member wishing to receive a summary of the financial statements for the year ending December 31, 2017, may do so by requesting a copy by email at info@chha.ca.

Please RSVP your attendance by registering here.

Saturday, September 15, 2018 – Annual General Meeting of the Members
10:00 am – 10:55 am Attendee Registration Foyer
11:00 am – 11:45 am CHHA Annual General Meeting Mackenzie Room
12:00 noon – 1:00 pm Lunch Mackenzie Room
1:00 pm – 1:45 pm CHHA Foundation Annual General Meeting Mackenzie Room