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BANK OF CANADA PENSIONERS’ ASSOCIATION (BCPA)
THIRD ANNUAL GENERAL MEETING

10:00 a.m., Wednesday, 22 October 2003
RA Centre, 2451 Riverside Drive, Ottawa
Clark Room

AGENDA


    1. Welcome & Opening Remarks

    2. Approval of Minutes of 2002 AGM

    3. Annual Report

    4. Financial Report

    5. Audit Committee Report

    6. Election Results

    7. Proposed Budget and Membership Fees for 2004

    8. Plan for 2004

    9. Other Business

    10. Close Meeting