Annual General Meeting


Date and Time: June 22, 2022

58th ANNUAL GENERAL MEETING OF THE INSURANCE INSTITUTE OF SASKATCHEWAN

Wednesday, June 22nd, 2022 at 1:00 p.m.

Virtually using Microsoft Teams

The agenda of the meeting is as follows:

Notice Calling Meeting, Roll Call, Establishment of the Quorum
Reading & Acceptance of Minutes from the Previous Year's AGM
Reports of Officers, Councils, Committees
Approval of Acts of Directors
Elections
Auditor's Report
Other Business
Termination of the AGM

In accordance with Article IV, Section 3 of the Constitution:

Any member desiring to place any matter on the agenda for consideration at an Annual Meeting shall furnish to the Immediate Past President/Treasurer in writing not later than seven days prior to such Annual Meeting full particulars of the matter or matters he desires placed on the agenda.

Any agenda items additions should be forwarded to the Immediate Past President/Treasurer: Val Penner, BAC, FCIP at  
iismail@insuranceinstitute.ca

Agenda item additions must be received no later than June 8, 2022

There is no charge to members to attend the AGM but the event does require registration.
Registration is only open to Members in good standing and the registration deadline is June 15, 2022
.