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AGM Agenda

Ontario Professional Planners Institute 2021 Annual General Meeting
October 6, 2021, 12:45 p.M. - 2:15 P.M.

 
1.        Welcome 
 
2.        Call to Order & Adoption of Agenda
 
3.        Approval of AGM Minutes of October 7th, 2020
 
4.        Treasurer's Report
 
4.1Auditor's Report for Fiscal Year Ending December 31, 2020
 
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, 2021. 
 
5.         President's Report
 
5.1President's Report

5.2Approval of Actions
 Recommended motion: That the membership of the Institute approve actions taken by Council
           during 2020/21.

5.3Motions Submitted by Members
  No motions were received by the Registrar by the deadline of July 15, 2021. Motions concerning substantive
  issues will therefore not be considered at the AGM.

5.4     Proposed Bylaw Changes

5.5     Other Business

5.6     Announcement of OPPI 2022-2025 Strategic Plan
 
6.Report of the Nominations Committee & Introduction of the 2020-2022 Council

7.         Acknowledgements

8.         Awards and Honours
 
9.         Adjournment