CCPA 2023 AGM

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CCPA 2023 AGM

Date: Friday May 26, 2023

Time: 12:00 PM to 1:00 PM Eastern Time

Location: Online via Zoom

ATTENTION ALL CCPA VOTING MEMBERS

*this event is not open to non-members, please use the email associated with your member account

AGENDA

Welcome

1. Indigenous Acknowledgement

2. Acceptance of Agenda

Motion Required: To accept the agenda as amended.

3. Minutes of June 17, 2022 AGM

Motion Required: To accept the minutes of the June 17, 2022 AGM (as amended).

4. President’s Report

Motion Required: To receive the President’s report as presented.

5. Financial Report 2022-2023

Motion Required: To receive the 2022-2023 audited financial statement as presented.

6. Approval of 2023-2024 Auditors

Motion Required: That Lekadir LLP be selected as the Financial Auditors for 2023-2024.

7. Approval of Bylaws

Motion Required: To waive the 30-day notice period required for any bylaw amendments.

Motion Required: To accept the revised Bylaws.

8. Good Faith Motion

Motion Required: That all actions taken by the Executive and Board of Directors since the last Annual General Meeting were carried out in good faith.

9. Board of Directors 2023-2024

Motion Required: To accept the slate of Directors and Officers as presented.

10. Adjournment

Motion Required: To adjourn the meeting.

Rationale Document for Amendments to the General Operating By-laws of the Canadian Counselling and Psychotherapy Association (the “Corporation”)

Current Bylaws

2022 Minutes

CCPA 2023 AGM

Friday May 26 2023, 12:00 PM - 1:00 PM

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