2021 AMS AGM and Board Meetings A&B

Board Meeting A – June 10, 2021

1. Agenda June 10 Board Conference Call
2. MARCH 11, 2021 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS
4.1 Draft FAR Committee Minutes-May 12, 2021_
4.2A Audited Financial Statements
4.2B Audit Findings Letter
4.2C Letter of Mgmt Rep
4.3A AMS Custom April Report
4.3B AMS April Asset Allocation
4.5 Revenue & Expense Budget vs Actual report for the Yearly budget's numbers
7. CEO Report

Annual General Meeting 2021

1.0 Agenda for the Eighty-Fourth Annual General Meeting of Associated Medical Services Inc
1.A Notice of AMS 2021 Annual General Meeting
3. Minutes 83rd Annual General Meeting June 23, 2020
Motions for 84th Annual General Meeting 2021

Board Meeting B June 10, 2021

1. Agenda First Meeting after the Annual Meeting June 10 2021 Meeting B
Motions for First meeting after the AGM 2021 Meeting B