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2019 Annual Report

AGM Agenda

Ontario Professional Planners Institute 2019 Annual General Meeting
beanfield centre
The City of toronto, Ontario
October 2, 2019, 1:00 p.m.

 
1.        Call to Order and Opening Remarks
 
2.        Adoption of Agenda
 
3.        Approval of AGM Minutes of October 11, 2018
 
4.        Reports
 
4.1Treasurer’s Report
 Auditor's Report for Fiscal year ending December 31, 2018
 
4.2President’s Report
 INSPIRE OPPI - In Action 2019 - achievements and next steps

 Remarks celebrating 25 years of RPP

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, 2019.

5.2Approval of Actions
 Recommended motion: That the membership of the Institute approve actions taken by Council
           during 2018/19.

5.3Motions Submitted by Members
  No motions were received by the Registrar by the deadline of July 15, 2019. Motions concerning substantive
  issues will therefore not be considered at the AGM.
 
6.          Other Business
 
7.Election Results and Introduction of 2019/20 Council

OPPI Council consists of eleven (11) directors who are Full Members of OPPI, other than Retired and Non-Practicing 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 one (1) nomination for President Elect, eleven (11) applications for one Public Interest Representative position on Council and eight (8) nominations for five (5) Council Director positions. In accordance with Section 3 of OPPI's General By-law and OPPI’s Nomination policy and procedures, the following members have been acclaimed or appointed, or elected to OPPI Council. 

President Elect Paul Lowes, RPP Acclaimed

Public Interest Representative

 Curry Clifford Appointed
Director  Claire Basinski, RPP Elected
Director  Calvin Brook, RPP Elected
Director  Rob Dowler, RPP Elected
Director  Andria Leigh, RPP Elected
Director  Eldon Theodore, RPP Elected

8.         Acknowledgements
 
9.         Adjournment