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2015 Annual Report

2015 AGM Agenda

Ballroom D, Allstream Centre, Exhibition Place
Toronto, Ontario
October 7, 2015, 4:45 p.m.

  1. Call to Order and Opening Remarks
  2. Adoption of Agenda
  3. Approval of AGM Minutes of October 1, 2014
  4. Reports
4.1  Treasurer's Report
Auditor's Report for Fiscal year ending December 31, 2014

4.2  President's Report
We Are Not Standing Still- Report on 2015 Strategies & Accomplishments

4.3  Discussion
  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 2015.

5.2  Approval of Actions
Recommended motion: That the membership of the Institute approve actions taken by Council during 2014/15.

5.3   Motions Submitted by Members
No motions were received by the Registrar by the deadline of August 26, 2015. Motions concerning substantive issues that were not provided in writing by the above date will not be considered at the AGM.
  1. Other Business
  1. Election Results and Introduction of 2015/16 Council

    OPPI Council consists 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. Learn more about OPPI's incoming 2015/16 Council Directors.

    President Elect Jason Ferrigan, MCIP, RPP
    Director Cheryl Horrobin, CPA, CA, AMCT (Public Interest Rep.)
    Director Justine Giancola, MCIP, RPP
    Director Benjamin Puzanov, MCIP, RPP
    Director Paul Lowes, MCIP, RPP
  1. Acknowledgements
  1. Adjournment