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 17, 2024 Annual General Meeting.

The 8th 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 17, 2024 at 5 pm

Agenda

  1. Notice of Meeting PDF
  2. Welcome to New Members
  3. Minutes of AGM Held June 19, 2023** PDF
  4. Chair’s Report
  5. President & CEO’s Report
  6. Financial Statements as at March 31, 2024** PDF
  7. Appointment of Auditors – 2024/2025
  8. Notice of Motions PDF
  9. Board of Directors Election 2024 through 2026** PDF
  10. Other Business
  11. Adjournment

Meeting Material on Website

Meeting materials will be available on the Organization’s website on or before May 27, 2024.

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 Signature

Lori Mathison, FCPA, FCGA, LLB, BCL
President & Chief Executive Officer
May 23, 2024

Form of Proxy for AGM

Ethics PD & BBQ Social

Prior to the AGM, register to join us for two in-person PD sessions: Artificial Intelligence for Accounting and Finance Professionals in the morning (9:00 am - 12:30 pm) and Introduction to ESG Reporting in the afternoon (1:30 - 4 pm). The PD sessions can be registered for independently and will take place in person at the Best Western Gold Rush Inn, with the instructors attending virtually.

Following the AGM, catch up with your colleagues at a BBQ social at 6:30 pm.

Notice of Annual General Meeting

The 8th Annual General Meeting (AGM) of the Chartered Professional Accountants of Yukon will be held at 5:00 p.m. on June 17, 2024 in the Town Hall Room, Best Western Gold Rush Inn, 411 Main Street, Whitehorse, Yukon.  Further details will be posted to bccpa.ca/yukon in late May.

Close of Nominations:  Monday, May 13, 2024 at 4:00 p.m.