Notice of the 2017 Annual General Meeting

    The Board of Directors of the Canadian Child Care Federation (CCCF) gives notice that the 2017 Annual General Meeting (AGM) will be held on Thursday, September 21/17 at 12:00 p.m. EST via webinar, for the following purposes:

    • To consider and approve the minutes of the previous Annual General Meeting of the Members held on September 21, 2016
    • To receive the financial statements and Annual Report of the Corporation for the financial year ended March 31, 2017.
    • To appoint the Auditors of the Corporation for the ensuing year.
    • To elect Directors for the board
    • To transact such other business as may properly be brought before the meeting.

    CCCF members must be in attendance to vote as there is no voting by proxy.

    CCCF members, to attend, please RSVP to Don Giesbrecht, CEO at dgiesbrecht@cccf-fcsge.ca or contact by phone at 613-729-5289 ext 220.

    DATED the 28th day of July, 2017

    BY ORDER OF THE BOARD

    Marni Flaherty

    Chair, Board of Directors of the Canadian Child Care Federation


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