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BANK OF CANADA PENSIONERS’ ASSOCIATION (BCPA) SECOND ANNUAL GENERAL MEETING 10:00 a.m., Wednesday, 23 October 2002 RA Centre, 2451 Riverside Drive, Ottawa Clark Room AGENDA 1. Welcome & Opening Remarks 2. Approval of Minutes of 2001 AGM 3. Annual Report 4. Financial Report 5. Audit Committee Report 6. Proposed Budget and Membership Fees for 2003 7. Plan for 2003 8. Other Business 9. Close Meeting |