Date: Wednesday, March 28, 2018
Location: The St. Elias Centre, 750 Ridgewood Ave, Ottawa, Ontario
Events/Time: 2018 Annual General Meeting (AGM) and Group Savings
Plan Presentation – 11:00 to 13:30
11:00 - 12:00: NAV CANADA Group Savings Plan Presentation
12:00 – 13:30: AGM (Soup and Sandwiches will be served
during the meeting)
AGM Agenda:
1. Approval of the Agenda
2. Adoption of the 2017 Annual General Meeting Minutes
3. Roll Call (members of the Group Executive)
4. Business Arising from the 2017 Minutes
5. President’s Report
6. Annual Financial Report
7. Proposed By-Law Amendments
8. Negotiations Report
9. Elections Committee Report
10. New Business
11. Adjournment
Transportation: PIPSC will be providing transportation via bus from 77 Metcalfe to the St. Elias Centre. Parking is free. We look forward to seeing you all at this event
RSVP: An RSVP is required for lunch and bus transportation. Please indicate if you have any special dietary requirements. Please RSVP by e-mail before March 16th, 2018 to msimard@pipsc.ca or by responding to my calendar invite.