99th Annual General Meeting (2018) Virtual Binder

TABLE OF CONTENTS

Agenda

Rules of Procedure for PIPSC AGM

Minutes of the 2017 AGM

Draft Minutes of the Special General Meeting of March 1, 2018

Report on Resolutions Passed at the 98^th Annual General Meeting

Resolutions - Budgetary

Resolutions - Policy Non-Budgetary

Resolutions - Amendments to Institute By-Laws

Resolutions - Late

Audited Financial Statements 2017

Budget 2019-2020

Building Trust Audited Financial Statements 2017

(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

Executive Compensation Committee

Elections Committee

Science Advisory Committee

Information Technology Services and Projects Committee

Finance Committee

Training & Education Committee

Advisory Council

OTHER REPORTS

Vice-President Steve Hindle

Vice-President Stéphane Aubry

A/Vice-President Sean O'Reilly

Chief Operating Officer & Executive Secretary

INFORMATION

Institute By-Laws and Regulations

Institute Policies

Forms