NOTICE OF THE ANNUAL GENERAL MEETING OF THE MEMBERS
NOTICE is hereby given that the Annual General Meeting of the Members of PMI-CTT (Project Management Institute – Canada’s Technology Triangle) (hereby referred to as the "Corporation") is called for and will be held as a virtual meeting (details coming soon) on the 28th day of May, 2020, at 6:30 pm (EDT) for the following purposes:
To receive the Financial Statements and Annual Report of the Corporation for the financial year ended December 31, 2019.
To confirm elected Directors of the Corporation.
To transact such other business as may properly be brought before the meeting.
If you are unable to attend the meeting, please complete and return the online Proxy form appointing the Director of Governance & Finance as your representative to vote at the meeting on your behalf, no later than 5:00 pm on May 28th, 2020.
DATED this 30th day of March, 2020.
BY ORDER OF THE BOARD
Chapter CEO & President