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AGM Agenda

Ontario Professional Planners Institute 2018 Annual General Meeting
Science North
The City of Greater Sudbury, Ontario
October 11, 2018, 5:30 p.m.

 
1.        Call to Order and Opening Remarks
 
2.        Adoption of Agenda
 
3.        Approval of AGM Minutes of October 4, 2017
 
4.        Reports
 
4.1Treasurer’s Report
 Auditor's Report for Fiscal year ending December 31, 2017
 
4.2President’s Report
 INSPIRE OPPI - In Action 2018 - achievements and next steps

 Announcement of the results of the By-Law

4.3Discussion

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, 2018.

5.2Approval of Actions
 Recommended motion: That the membership of the Institute approve actions taken by Council
           during 2017/18.


5.3Motions Submitted by Members
  No motions were received by the Registrar by the deadline of July 16, 2018. Motions concerning substantive
  issues will therefore not be considered at the AGM.
 
6.          Other Business
 
7.Election Results and Introduction of 2018/19 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 four nominations for the position of Director. 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. 

Learn more about our incoming 2018/19 Council Directors.

Director Jeff Port RPP Acclaimed
Director Adam Wright RPP Acclaimed
Director Bruce Curtis RPP Acclaimed
Director Kelly Weste RPP Acclaimed
8.         Acknowledgements
 
9.         Adjournment