<strong>Appraisal</strong> <strong>Institute</strong> <strong>of</strong> <strong>Canada</strong>2008 Annual ConferenceDelta St. John’s, St. John’s, Newfoundland & LabradorJune 4 - 7, 2008The Newfoundland Association <strong>of</strong> the <strong>Appraisal</strong><strong>Institute</strong> <strong>of</strong> <strong>Canada</strong> is very pleased and very proud tohost the <strong>Institute</strong>’s 2008 Annual Conference withinour unique city at the eastern edge <strong>of</strong> North America.St. John’s is located on the eastern coast <strong>of</strong> theisland and is the perfect launching pad to explore theworld’s sixteenth largest island. The island has morethan 1,000 villages nestled along 9,600 kilometres<strong>of</strong> coastline – each with its own history, stories,music and dialect.While St. John’s and Newfoundland, in general,are an amazing vacation destination, you canalso anticipate an exciting delegate program.The organizing committee has been planning theeducational focus <strong>of</strong> this conference around thetheme Valuation – Just the Tip <strong>of</strong> the Iceberg.A wide variety <strong>of</strong> interesting and informativesessions are being planned, including an <strong>of</strong>f-siteworkshop providing a multi-disciplinary overview<strong>of</strong> the redevelopment <strong>of</strong> a former 80-acreAmerican-Canadian military base in the city. Thisredevelopment project has been approximately10 years in the making, and will be well underwayduring spring 2008. We will be taking you on-sitewith appraisers, marketing consultants, engineers,architects, planners, etc., and will be demonstratinghow the appraisal pr<strong>of</strong>ession dovetails with theseother pr<strong>of</strong>essions.Do not miss this opportunity to visit one <strong>of</strong><strong>Canada</strong>’s most picturesque, scenic and uniqueregions, world-renowned for its fabulous hospitality.Start your travel planning now; book early, as spaceis limited. St. John’s is a popular destination duringthe summer, and hotels regularly sell out. We alsorecommend that you book a car early if you plan toexplore the island. This will be a conference you willnot want to miss.Glen Power, AACI, P. AppChair, 2008 Conference Committee14 AC a n a d i a n14 AppraiserVolume 51 • book 4 • 2007E C valuateura n a d i e n
NOTICE OF ANNUAL GENERAL MEETING<strong>Appraisal</strong> <strong>Institute</strong> <strong>of</strong> <strong>Canada</strong> AGM 2008Delta St. John’s, St. John’s, Newfoundland & LabradorFriday, June 6, 2008Agenda1. To confirm the Minutes <strong>of</strong> the June 8, 2007 AGM.2. To receive Reportsa) Presidentb) Managementc) AIC Committee Reports3. To receive audited financial statements for the pastyear and appoint auditors for the forthcoming year.4. To elect the Board <strong>of</strong> Directors <strong>of</strong> the <strong>Appraisal</strong> <strong>Institute</strong><strong>of</strong> <strong>Canada</strong>.5. To consider AIC By-law revisions as presented by theBoard <strong>of</strong> Directors.6. To consider resolutions submitted in accordancewith the By-laws.7. To consider all other business as may properly comebefore the meeting.Note: Designated members have the right to vote by proxy.AVIS D’ASSEMBLÉE GÉNÉRALE ANNUELLEInstitut canadien des évaluateurs, AGA 2008Delta St. John’s, St. John’s, Terre-Neuve-et-LabradorVendredi, le 6 juin 2008Ordre du jour1. Approbation du procès-verbal de l’AGA du 8 juin 2007.2. Présentation des rapportsa) du Présidentb) de la directionc) des comités de l’ICE3. Présentation des états financiers vérifiés du dernier exerciceet nomination des vérificateurs pour le prochain exercice.4. Élection des membres du Conseil d’administration del’Institut canadien des évaluateurs.5. Examen des modifications aux règlements de l’ICE, telles queprésentées par le Conseil d’administration national (CAN).6. Examen des résolutions présentées conformément auxrèglements.7 Étude de tous les autres points dûment présentés àl’Assemblée.Nota : les membres agréés ont le droit de voter par procuration.