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AGM and Election Minutes


Notice of PJVA Annual General Meeting

Pursuant to Article IX of the Petroleum Joint Venture Association Bylaws, notice is hereby given that the Association's Annual General Meeting will be held on Thursday, December 17, 2020 via Zoom video conference.

Agenda

  1. Call to order
  2. Reading and Dispensing of the Minutes from the Annual Election Meeting of June 29, 2020 and the Annual General Meeting of November 14, 2019
  3. Financial Report
    Approval of the June 30, 2020 Financial Statement
  4. Appointment of Auditors 2021
  5. 2019/20 Directors' Highlights
  6. Ratification of the Actions of the Board of Directors
  7. Recognition of Retiring Directors
  8. Recognition of Volunteers
  9. New Business
  10. Adjournment

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Available Downloads

AGM 2020 agenda (PDF)
AGM Minutes (2019-11-14) (PDF)
Election Minutes (2020-06-29) (PDF)