Attention employees and pensioners

You are invited to the

ANNUAL GENERAL MEETINGS OF THE TTC PENSION FUND SOCIETY & TTC SICK BENEFIT ASSOCIATION MEMBERS

As required under the Corporations Act, the Bylaws of the TTC Pension Fund Society and the TTC Sick Benefit Association, notice is hereby given of the Annual General Meetings (AGM) of Members. The meetings will take place on:

SATURDAY, JUNE 20, 2015
Ontario Institute for Studies in Education (OISE)
Auditorium Room G162
252 Bloor Street West
(East of St. George Street, on the north side of Bloor Street)
Coffee: 8:30 a.m.
Meeting: 9:00 a.m.

The purpose of these meetings is to receive the financial statements, to approve any Bylaw amendments and the reports of the Auditors and Directors with respect to the fiscal period ended December 31, 2014, and to appoint the Auditors for the current year.

The 2014 Financial Statements, reports of the Auditors and Directors, and Bylaw amendments are included in the June 2015 Pension Fund Newsletter, which will be mailed to your home. Copies of the newsletter and minutes of last year’s meeting will be available at the AGM. If you would like an advance copy of last year’s minutes please call the Pension Office at (416) 393-4372.

Please note that only Regular Members of the Society and the Association are eligible to vote at these meetings. However, all employees and pensioners are welcome and encouraged to attend. Please bring your TTC transportation pass for identification as voting cards will be distributed.

Cheryl Uroda – Corporate Secretary
TTC Pension Fund Society
416-393-6816

John Iorio – Secretary
TTC Sick Benefit Association
416-393-4185

May 2015