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2014 Annual Report

2014 AGM Agenda

Oakes Ballroom, Marriott Gateway on the Falls
Niagara Falls, Ontario
October 1, 2014, 4:30 p.m.

  1. Call to Order and Opening Remarks
  2. Approval of Agenda
  3. Approval of AGM Minutes of September 19, 2013
  4. Reports
4.1  Treasurer's Report
Auditor's Report for Fiscal year ending December 31, 2013
Vision 2015-Achieving Healthy and Sustainable Communities in the Public Interest

4.3  Questions & Comments
  1. Items for Membership Consideration
5.1  Appointment of Auditor
Recommended motion: That the firm Kriens LaRose, Chartered Accountants be appointed as the Auditor to audit OPPI’s financial records for the fiscal year ending 2014.

5.2  Approval of Actions
Recommended motion: That the membership of the Institute approve actions taken by Council during 2013/14.
  1. New Business
  2. Election Results and Introduction of 2014/15 Council
  3. Acknowledgements
  4. Adjournment

2014 Election

OPPI Council consist of eleven (11) directors who are Full Members of OPPI, other than Retired and Non-Practising Members with one (1) director who is a public interest representative. The term of office is for two (2) years commencing at the adjournment of the annual meeting of their election.

The following members have been nominated under Section 3 of OPPI's General By-law to OPPI Council.

DirectorDarryl Bird, MCIP, RPP

DirectorScott Tousaw, MCIP, RPP

DirectorBob Forhan, MCIP, RPP

DirectorKathy Suggitt, MCIP, RPP

DirectorTracey Ehl, MCIP, RPP