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2017 Annual Report

AGM Agenda

Ontario Professional Planners Institute 2017 Annual General Meeting
The Courts, Blue Mountain Village Conference Centre
The Town of Blue Mountains, Ontario
October 4, 2017, 5:45 p.m.

1.        Call to Order and Opening Remarks
2.        Adoption of Agenda
3.        Approval of AGM Minutes of October 5, 2016
4.        Reports
4.1Treasurer’s Report
Auditor's Report for Fiscal year ending December 31, 2016
4.2President’s Report
INSPIRE OPPI - In Action 2017 - achievements and next steps
5.         Items for Membership Consideration
5.1Appointment of Auditor
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, 2017.

5.2Approval of Actions
Recommended motion: That the membership of the Institute approve actions taken by Council
          during 2016/17.

5.3Motions Submitted by Members
No motions were received by the Registrar by the deadline of July 13, 2017. Motions concerning substantive
issues will therefore not be considered at the AGM.
6.         Other Business
7.Election Results and Introduction of 2017/18 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.

OPPI received seven nominations for the position of Director, one nomination for President-elect and three applications for Public Interest Representative. In accordance with Section 3 of OPPI's General By-law and OPPI’s Nomination policy and procedures, the following members agreed to stand for election and as such have been elected by acclamation to OPPI Council. The Director position for the Public Interest Representative is appointed.

Learn more about our incoming 2017/18 Council Directors.

President Elect Justine Giancola RPP Acclaimed
Director Paul Lowes RPP Acclaimed
Director Claire Basinski RPP Acclaimed
Director Eldon Theodore RPP Acclaimed
Director Matthew Cory RPP Acclaimed
Director Nathan Hyde LLB MPA Appointed as Public Interest Representative
8.         Acknowledgements
9.         Adjournment