Notice of Annual General Meeting: National Initiative for the Care of the Elderly
To all NICE Members,
Please see below for the official notice of the Annual General Meeting for the National Initiative for the Care of the Elderly (NICE).
Following are links to the related documents:
- slate of directors
- nomination form
- proxy form,
- draft minutes from the 2013 annual general meeting.
- transition documents
TAKE NOTICE that a meeting of the members of the National Initiative for the Care of the Elderly (“NICE”) will be held at Hart House, University of Toronto, Toronto, Ontario, at the hour of 12:45 pm on the 21st day of May, 2014, for the following purposes:
A. To hear reports presented by the Board of Directors.
B. To present the financial statements of NICE.
C. To elect members of the Board of Directors to replace members of the Board of Directors who have completed their term of office.
D. To appoint Auditors for NICE.
E. To transact such further or other business as may be necessary or desirable, in connection with the organization of NICE or otherwise.
We hope that you will attend this annual meeting. If you are unable to attend, kindly sign and return the form of proxy provided with this notice. Members may propose another person for nomination to the Board of Directors with the attached Nomination Form.
DATED on the 21st day of April, 2014 by order of the Board.
Barry Goldlist, Chair
NICE Board of Directors