AMM Agenda
2023 Annual General Meeting
Ontario Professional Planners Institute
September 21, 2023 from 12: 45 p.m. to 2 p.m.
Virtual: Impact | In-Person: Shaw Centre, Ottawa
| 1. | Welcome | Paul Lowes, M.E.S., MCIP RPP President |
| 2. | Call to Order & Adoption of Agenda | Paul Lowes, M.E.S., MCIP RPP President |
| 3. | Approval of AGM Minutes of September 22, 2022 | Paul Lowes, M.E.S., MCIP RPP President |
| 4. | Treasurer’s Report 4.1 Audited Statements for year ending December 31, 2022 4.2 Appointment of Auditor for 2023 Statements Recommended motion: That the firm Kriens~LaRose, LLP Chartered Accountants be appointed as the Auditor to audit OPPI’s financial records for the fiscal year ending December 31, 2021. | Andria Leigh, MCIP, RPP, Dipl.M.M. Secretary/Treasurer |
| 5. | AMM Business 5.1 Presentation of OPPI By-law Amendments/Articles of Amendment/ Special Resolutions Recommended motions: See OPPI By-laws Amendments to review. 5.2 Motions Submitted by Members No motions were received by the Registrar by the deadline of August 4, 2023. 5.3 Other Business | Paul Lowes, M.E.S., MCIP RPP President |
| 6. | Executive Director’s Report | Susan Wiggins, CAE, Hon IDC |
| 7. | Outgoing President’s Report | Paul Lowes, M.E.S., MCIP RPP President |
| 8. | Report of the Nominations Committee & Introduction of 2023-2024 Council | Bev Hillier, MCIP, RPP Chair, Governance & Nominations Committee |
| 9. | Celebrations and Acknowledgements | Paul Lowes, M.E.S., MCIP RPP and Claire Basinski, MCIP, RPP, CP3 |
| 10. | Incoming President’s Report | Claire Basinski, MCIP, RPP, CP3 President-Elect |
| 11. | Adjournment | Claire Basinski, MCIP, RPP, CP3 President |