100th Annual General Meeting Virtual Binder

TABLE OF CONTENTS

Agenda

Rules of Procedure for PIPSC AGM

Code of Respect

Minutes of the 2018 AGM

Report on Resolutions Passed at the 99th annual General Meeting

Resolutions - Budgetary

Resolutions - Policy

Resolutions - Amendments to Institute By-Laws

Audited Financial Statements 2018

Budget 2020-2021

Building Trust Audited Financial Statements 2018
_{(These documents are available on the Finance Portal. You can sign up for an account here.)}

REPORTS - COMMITTEES OF THE BOARD

By-Laws & Policies Committee

Elections Committee

Elections Appeals Committee

Information Technology Services and Projects Committee

Human Rights & Diversity Committee

Finance Committee

Training & Education Committee

Advisory Council

OTHER REPORTS

Vice-President Stéphane Aubry

Vice-President Domey

Chief Operating Officer & Executive Secretary

Report of the Executive Compensation Committee