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News

Monday, March 17, 2014

Printable Version

In this issue:
Notice
Agenda
Financials

Notice

ANNUAL GENERAL MEETING

The 2014 Annual General Meeting of the Law Society of Alberta will be held on:

THURSDAY, APRIL 10, 2014

at the Law Society of Alberta offices
800 Bell Tower, 10104 –103 Avenue
Edmonton, Alberta
commencing at 5:00 p.m.

Attached you will find the following:

  1. Agenda for the Annual General Meeting.
  2. The draft 2013 summarized financial statements of the Law Society of Alberta and the Alberta Lawyers Insurance Association.

    Once approved by the Benchers, a copy of the complete audited financial statements of the Law Society of Alberta and the Alberta Lawyers Insurance Association will be available on the Law Society of Alberta website at www.lawsociety.ab.ca or by writing to:

    Drew Thomson, MBA, FCMA
    Director of Corporate Services
    Law Society of Alberta
    #500, 919 – 11th Avenue SW
    Calgary, Alberta T2R 1P3
    or by email: Drew.Thomson@lawsociety.ab.ca.

Procedures for the meeting can be found under Section 27 of the Legal Profession Act and Rule 32 of the Rules of the Law Society of Alberta.

The minutes of the 2013 Annual General Meeting and applicable written reports will be available at the meeting.

Yours truly,
Don Thompson, QC
Executive Director

March 17, 2014

 

Agenda

ANNUAL GENERAL MEETING
OF THE LAW SOCIETY OF ALBERTA
TO BE HELD AT THE LAW SOCIETY OF ALBERTA OFFICES
800 BELL TOWER, 10104 – 103 AVENUE
EDMONTON, ALBERTA
THURSDAY, APRIL 10, 2014 at 5:00 P.M.


 INTRODUCTORY ITEMS
 1. Approval of Minutes of the Annual General Meeting held April 11, 2013

 REPORTS
 2. President's Report  Kevin Feth, QC
 3. Executive Director's Report   Don Thompson, QC

 COMMITTEE REPORTS
4. Budget & Financial Affairs Committee Rose Carter, QC
5. Conduct Committee Jim Eamon, QC
6.  Credentials & Education Committee Jim Glass, QC
7.  Insurance Committee Anne Kirker, QC
8.  Practice Review Committee Sarah King-D'Souza, QC
9.  Professional Responsibility Committee  Gillian Marriott, QC
10.  Trust Safety Committee  Anthony Young, QC

 OLD BUSINESS

 NEW BUSINESS

 ADJOURNMENT

 

Financials

The draft 2013 summarized financial statements of the Law Society of Alberta and the Alberta Lawyers Insurance Association are available here.

 

 

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www.lawsociety.ab.ca
Law Society of Alberta
Calgary Office
Suite 500, 919 11th Avenue SW
Calgary, Alberta T2R 1P3
Phone: 403-229-4700

Edmonton Office
Suite 800, Bell Tower
10104-103 Avenue
Edmonton, Alberta T5J 0H8
Phone: 780-429-3343

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