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MUNICIPAL INSURANCE ASSOCIATION OF BRITISH COLUMBIA
24 - 10551 SHELLBRIDGE WAY, RICHMOND, BRITISH COLUMBIA V6X 2W9 (604) 270-8226

ANNUAL GENERAL MBETING OF THE SUBSCRIBERS
OF THE MUNICIPAL INSURANCE ASSOCIATION OF B.C.

TUESDAY, SEPTEMBER 20, 3:00 P.M.
SEA TO SKY BALLROOM - WHISTLER CONVENTION CENTER

PRELIMINARY AGENDA

CALL TO ORDER

INTRODUCTIONS

CHATRMAN’S REPORT

CLAIMS CCMMITTEE REPORT

FINANCIAL STATEMENTS TO DECEMBER 31, 1987

FINANCIAL REPORT TO AUGUST 31, 1988

APPOINTMENT OF AUDITORS (Board Recommendation)

LOCATION OF 1989 ANNUAL MEETING (Board Recommendation)

BYLAWS

RESOLUTIONS

NOMINATION COMMITTEE REPORT & ADOPTION OF PROCEDURES

a. Appointment of Scrutineers

b. Adoption of election procedures (times, place,
voting requirements)

c. Candidate Speeches (if requixed)

PRESENTATION ON RISK MANAGEMENT

QUESTION PERIOD

CREDENTIALS REPORT

ADJOURN

File: 1550~627