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News

Tuesday, March 19, 2013

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In this issue:
Notice
Agenda
Financials

Notice

ANNUAL GENERAL MEETING

The 2013 Annual General Meeting of the Law Society of Alberta will be held on:

THURSDAY, APRIL 11, 2013

at the offices of the Law Society
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 2012 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 2012 Annual General Meeting and applicable written reports will be available at the meeting.

Yours truly,
Don Thompson, QC
Executive Director

 

Agenda

ANNUAL GENERAL MEETING
OF THE LAW SOCIETY OF ALBERTA
TO BE HELD AT THE OFFICES OF THE LAW SOCIETY
800 BELL TOWER, 10104 – 103 AVENUE
EDMONTON, ALBERTA
THURSDAY, APRIL 11, 2013 at 5:00 P.M.


 INTRODUCTORY ITEMS
 1. Approval of Minutes of the Annual General Meeting held April 12, 2012

 REPORTS
 2. President's Report  Carsten Jensen, QC
 3. Executive Director's Report   Don Thompson, QC

 COMMITTEE REPORTS
4. Conduct Committee Kevin Feth, QC
5. Credentials & Education Committee Neena Ahluwalia, QC
6.  Finance Committee  Jim Eamon, QC
7.  Insurance Committee  Anne Kirker, QC 
8.  Practice Review Committee Sarah King-D'Souza, QC
9.  Professional Responsibility Committee  Rose Carter, QC 
10.  Trust Safety Committee  Jim Glass, QC 

 OLD BUSINESS

 NEW BUSINESS

 ADJOURNMENT

 

Financials

The draft 2012 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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