2023 CPA Alberta AGM

CPA Alberta 2023 Annual General Meeting

The CPA Alberta Annual General Meeting (AGM) was held virtually on Thursday, September 7 from 8:00 to 9:00 am. The agenda included:

  • An update from CEO Rachel Miller FCPA, FCA
  • A report from the Audit and Risk Committee
  • Remarks from outgoing CPA Alberta Board Chair Damian Zapisocky CPA, CA
  • Introduction of and comments from incoming CPA Alberta Board Chair Ruth McHugh FCPA, FCMA

CPA Alberta AGM 2023 recording

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Agenda

 Description

 Speaker

 Time
 Welcome/Call to order  Damian Zapisocky CPA, CA  08:00am
 Remarks from the CEO  Rachel Miller FCPA, FCA  08:10am

 Report from Audit and Risk Committee

  • CPA Alberta Financial Report and Presentation of Annual Report
  • Appointment of Auditor
  Michelle Balmer CPA, CA
  08:18am
 Report of Chief Scrutineer

  Damian Zapisocky CPA, CA

 (provided by Naylene Fries CPA, CA)

  08:28am
 Approval of Prior Year’s Minutes  Damian Zapisocky CPA, CA
  08:30am
 Remarks from the Chair
  Damian Zapisocky CPA, CA  08:32am
 Introduction of and Comments from Incoming Chair  Ruth McHugh FCPA, FCMA  08:37am
 Other Business/Comments and Questions from Floor  All  08:40am
 Adjournment  Ruth McHugh FCPA, FCMA  08:45am
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