CAFII Board Meeting – April 8, 2014 – CAFII Members

CAFII Board Meeting – April 8, 2014

CAFII Board Meeting – April 8, 2014 Download

Meeting Agenda

0 CAFII Board Meeting Agenda April 8, 2014, Draft Download

Meeting Partials

1 (1) Competition Policy for Bylaws

3 (1) CAFII Board Meeting Minutes December 4, 2013, Draft

3 (2) Regulatory Update April 3, 2014

3 (3)(1) CAFII Regulator Visit Plan Updated April 3, 2014

4 (1) CAFII February 2014 Financials

4 (2) 2013 Draft Audited Financial Statements

5 (1) 2014 CAFII Balanced Scorecard April 2, 2014, Draft 2

5 (2) CAFII Committees Strategy Tactics Update April 3, 2014

5 (3) Approval of By-Law 2014-5, Memo & Resolution

5 (3)(i) Covering Memo for Items 5(3) and 5(4), Approval of Bylaw 2014-5a and Cnca Transition

5 (4)(i) CNCA Transition, 1 Memo and Resolution

5 (4)(ii) CNCA Transition, 2 Articles of Continuance

5 (4)(iii) CNCA Transition, 3 Articles of Continuance, Schedule A

5 (4)(iv) CNCA Transition, 4 Articles of Continuance Schedule B

5 (4)(v) CNCA Transition, 5 Articles of Continuance Schedule C

5 (4)(vi) CCNCA Transition, 6 CNCA By-law Number 1

5 (4)(vii) CNCA Transition, 7 CNCA By-law Number 1, annotated

6 CAFII Priorities by Committee as at April 3, 2014