Stockholder Meeting
February 2001
Bill Walker
Election of Meeting Chair & Recording Secretary
Reading of Minutes
Opening Remarks
Safety Review
Quality Review
Financial Review
Year 2000 Results
1st Quarter 2001 Estimate
2nd Quarter 2001 Estimate
Year End 2001 Estimate
Tax for 2000 Estimate
Banking Update
Corporate Focuses, Targets and Initiatives
- Quality
- EDIG & ISO 17025
- TITLE V
- ISO 9000
Double Digit Growth Target Focus
Level Quarterly Business
Return On Asset Focus
Partnerships Focus
10X Cost Target
Bigger Pie
Products
CAE Stock and Option Plan Update
Revisit Shareholder Agreement & Bylaws
Other Business
Schedule next meeting
Meeting Adjournment
Stockholder Meeting
September 2000
Bill Walker
Election of Meeting Chair & Recording Secretary
Reading of Minutes
motion to waive
Opening Remarks
YTD 2000 Results ----chart
3rd Quarter 2000 Estimate ---- fsk
4th Quarter 2000 Estimate -- WIW
Year End 2000 Estimate - $1,600,000
Tax for 2000 Estimate - 42%
Banking Update - see DEBT chart
- Corporate Focuses, Targets and Initiatives
- Quality
- EDIG & ISO 17025 betterdata.org
- TITLE V should meet goal
- ISO 9000 looks like next year
Double Digit Growth Target Focus half way there
Level Quarterly Business chart
Return On Asset Focus Ratio sheet
Partnerships Focus Working but no data
10X Cost Target Working but no data
Bigger Pie ????
Election of Directors
CAE Stock and Option Plan Update
Other Business
Schedule next meeting
Meeting Adjournment