CPA Yukon Board Elections

CPA Yukon Board Elections

In these unprecedented times of global change, the CPA Yukon Board of Directors is looking for a diverse, accomplished, and forward-thinking group of candidates to bring a variety of perspectives and experiences to the boardroom.

Election of Board Members

CPA Yukon’s Board is comprised of six elected Yukon resident members in good standing. To enhance continuity, a term on the Board of Directors is two years, meaning one-half of the Board positions are up for election each year. Under Bylaw Regulation 200/1 (2), there will be three positions to be filled by members in good standing elected for two-year terms at the June 19, 2023 Annual General Meeting.

The 7th Annual General Meeting (AGM) of the Chartered Professional Accountants of Yukon (the “Organization”) will be held at the Town Hall Room, Best Western Gold Rush Inn,
411 Main Street, Whitehorse, Yukon.

Date: Monday, June 19, 2023 at 5 pm

Agenda

  1. Notice of Meeting PDF
  2. Welcome to New Members
  3. Minutes of AGM Held June 27, 2022** PDF
  4. Chair’s Report
  5. President & CEO’s Report
  6. Financial Statements as at March 31, 2023** PDF
  7. Appointment of Auditors – 2023/2024
  8. Bylaw Amendments** PDF
  9. Board of Directors Election 2023 through 2025** PDF
  10. Other Business
  11. Adjournment

Meeting Material on Website

Meeting materials will be available on the Organization’s website on or before May 26, 2023.

If you do not have access to the Internet, you may request that a meeting package be mailed to you by contacting the Organization office at 604-872-7222 or 1-800-663-2677 (toll free in BC).

Attendance Record

Voting procedures require that an accurate nominal roll be taken of all members in attendance at the AGM.  Members attending the meeting will be required to present a properly completed “attendance record card” before being admitted to the meeting.  Attendance record cards will be available at the entrance to the meeting room.

Lori Mathison Signature

Lori Mathison, FCPA, FCGA, LLB, BCL
President & Chief Executive Officer
May 23, 2023

Form of Proxy for AGM

Ethics PD & BBQ Social

Prior to the AGM, complete your ethics requirement at the PD session Understanding and Embracing Ethics in the Workplace (12:30-4:30 pm). The session is offered at a discounted rate and a great chance to connect with your colleagues in person. Following the AGM, join us for a BBQ social at 6:30 pm.