Annual General Meeting

Take notice that the Annual General Meeting (AGM) of the Voting Members of the Canadian Society of Petroleum Geologists (CSPG) will be held at the offices of the society:

Suite 150, 540 5th Ave. SW. Calgary, Alberta Canada T2P 0M2

Thursday, December 13th, 2018 commencing at 12:30 PM for the following purposes namely:

  1. To present the Audited Non-Consolidated Financial Statements August 31st, 2018
  2. To appoint the Auditors for fiscal 2019
  3. To receive notice of the election of Directors
  4. To receive the report of the President


*All members of the society are eligible to come to the AGM but only Voting Member Types (Full, Honorary, Emeritus, In-transition Full) will have there presence counted towards quorum. 


If you are unable to attend this AGM it is important that we have your proxy to meet quorum. An email will be sent to all Voting members that will allow them to vote on the motions or give their proxy to the President of the society.

If you have not received an email please check your junk mailbox first and then contact emma.macpherson@cspg.org for assistance.

IMPORTANT DOCUMENTS

December 2018 AGM Agenda (.pdf)
December 2017 AGM Minutes (.pdf)
DRAFT Audited Non-Consolidated Financial Statements August 31, 2018*
*Members Only - Requires Member Login to access these documents.

2019 INCOMING DIRECTORS

                       
Jen Russel-Houston               Kelty Latos                            Amy Fox
    President-Elect               Finance Director-Elect                   Director

Learn more about Jen                Learn more about Kelty             Learn more about Amy