CCBC Annual General Meeting 2020

The Canadian Children’s Book Centre’s Annual General Meeting will be taking place on Tuesday, June 9, 2020 at 6:00 pm (EDT). Members* and public welcome to attend.

WHEN: Tuesday, June 9, 2020 at 6:00 pm (EDT)
WHERE: ZOOM Video Conference
RSVP through Eventbrite to attend

*Members are reminded that they may appoint a proxy to attend the Annual General Meeting on their behalf. Any such appointment must be evidenced by completing and signing this form, and sending it to the CCBC no later than June 1, 2020.

Please note that there are no board positions available this year. The purpose of the meeting is for the members to appoint an auditor to hold office until the next Annual General Meeting and to receive the audited financial statements. The audited financial statements will be available upon request as of May 25, 2020. If you are interested in receiving the statements prior to the meeting, please send an email requesting them to info@bookcentre.ca.

Auditors

The auditor being recommended for appointment is Hogg, Shain & Scheck.

Minutes for 2019 Annual General Meeting

The complete minutes for last year’s AGM can be found here.

Please RSVP by June 1. All reservations must be made through Eventbrite. If you are unable to attend, your proxy must register at Eventbrite to attend on your behalf.