EPAC 2016 Annual General Meeting

ETHICS PRACTITIONERS’ ASSOCIATION OF CANADA (EPAC)

NOTICE OF ANNUAL GENERAL MEETING (2016)

Notice is hereby given that the 2016 Annual General Meeting of the Ethics Practitioners’ Association of Canada (EPAC) will be held on Tuesday, June 21, from noon to 2:00 p.m., in the Boiler Room, The Works Restaurant – Westboro, 326 Richmond Rd., Ottawa, Ontario, Canada.

Paid-up members of EPAC are entitled to vote at the AGM.  Non-members may also attend but cannot vote.  (Section 19 of the Association constitutional By-law)

The following documents relevant to the meeting have been or will be posted:

• AGM Agenda 2016 (draft)
• AGM Minutes 2015 (draft) (see Resources – Articles)
• Financial Statements and Review Engagement Report, 2015
• Director Candidacy Profiles (see Craig Ervine’s letter of interest in Resources – Articles)

Please register to attend, either online at service@epac-apec.ca or by mail addressed to Mr. Robert Czerny, Chair, Ethics Practitioners’ Association of Canada, Canada, c/o The Willow Group, 1485 Laperrière Avenue, Ottawa, ON, Canada, K1Z 7S8.  In order to register to participate by teleconference (at no charge), please provide an email address and a request to receive dial-in instructions.