AGM Agenda

 
1.        Call to Order and Welcome 
 
2.        Adoption of Agenda
 

3.        Approval of AGM Minutes of October 2, 2019
 
4.        Treasurer's Report
 

4.1Auditor's Report for Fiscal Year Ending December 31, 2019
 

4.2Appointment 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, 2020. 
 

 

5.1President's Report

5.2Approval of Actions
 Recommended motion: That the membership of the Institute approve actions taken by Council
           during 2019/20.

5.3Motions Submitted by Members
  No motions were received by the Registrar by the deadline of July 15, 2020. Motions concerning substantive
  issues will therefore not be considered at the AGM.

5.4     Other Business
 

6.Report of the Governance and Nominations Committee and Introduction of the 2020-21 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 five (5) nominations of which three (3) agreed to stand for election for three (3) 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 elected by acclamation to OPPI Council. 

Learn more about our incoming OPPI Council Directors who will begin a two-year term at the conclusion of this Annual Meeting. 

Director	Beverley Hillier, RPP
Director	Colleen Sauriol, RPP
Director	Kelly Weste, RPP

7.         Acknowledgements

8.         Awards and Honours
 
9.         Adjournment