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Saskatchewan - Insurance Institute of Canada

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3 rd Notice <strong>of</strong> 48th Annual General Meeting <strong>of</strong> the<br />

<strong>Insurance</strong> <strong>Institute</strong> <strong>of</strong> <strong>Saskatchewan</strong><br />

Wednesday June 1st, 2011 at 10:30 a.m.<br />

The Willows Golf & Country Club<br />

382 Cartwright St<br />

Saskatoon, SK S7T 1B1<br />

The agenda <strong>of</strong> the meeting is as follows<br />

Reading <strong>of</strong> the Notice <strong>of</strong> the Annual meeting<br />

Reading <strong>of</strong> the Minutes <strong>of</strong> the Previous AGM<br />

President’s Report<br />

Committee Reports<br />

Election <strong>of</strong> Officers & Directors<br />

Auditors Report<br />

Adjournment<br />

In accordance with Section 10 <strong>of</strong> the Constitution, any nominations should be forwarded to<br />

the President, Colin Warnecke by May 17, 2011. He can be reached at (306) 751-1314 or<br />

e-mail at<br />

We require notification <strong>of</strong> those who plan to attend by May 27, 2011<br />

Open for Nomination<br />

Student Representative 1 position is open<br />

22

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