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2022 AGM Agenda

Ontario Professional Planners Institute
2022 Annual General Meeting
sEPTEMBER 22, 2022, 7:30 A.M. - 8:30 A.M.
VIRTUAL: IMPACT AV PLATFORM
IN-PERSON: RBC PLACE LONDON

 
1.        Welcome 
 
2.        Call to Order & Adoption of Agenda
 
3.        Approval of AGM Minutes of October 6, 2021

 4.      Treasurer’s Report
 
4.1       Auditor’s Report for the Fiscal year ending December 31, 2021
 
4.2       Appointment of Auditor      
            Recommended motion: That the firm Kriens-LaRose, LLP Chartered Accountants be appointed as the Auditor for the 
            fiscal year ending December 31, 2022.

5.       Executive Director’s Report
 
6.         President's Report

6.1       Approval of Actions
            Recommended motion: That the membership of the Institute approve actions taken by Council during 2021/22.
 
6.2       Motions Submitted by Members
            No motions were received by the Registrar by the deadline of August 5, 2022.
 
6.3      Other Business

7.       Report on Election Results and Introduction of 2022-2023 Council
  • President-Elect: Claire Basinski
  • Secretary – Treasurer: Andria Leigh
  • Director: Calvin Brook
  • Director: Rob Dowler
  • Director: Pam Duesling
  • Director: Uzo Rossouw
  • Director: Colleen Sauriol
  • Director: Beverley Hillier
  • Director: Erika Ivanic
  • Public Interest Rep: Dan Labrecque
  • Public Interest Rep: Sheri Longboat
  • Candidate / Student: Dylan Ward

8.       Acknowledgements

9.    Adjournment