AMM Agenda

2024 Annual Members' Meeting
Ontario Professional Planners Institute
September 26, 2024
Virtual: Impact | In-Person: Hamilton Convention Centre, Hamilton, ON

1.	Welcome	Claire Basinski, RPP Chair
2.	Call to Order & Adoption of Agenda	Pam Duesling, RPP Secretary/Treasurer
3.	Approval of AMM Minutes of September 21, 2023
4.	Treasurer’s Report 4.1 Audited Statements for year ending December 31, 2023 4.2 Appointment of Auditor	Pam Duesling, RPP Secretary/Treasurer
5.	AMM Business 5.1 Other Business	Claire Basinski, RPP Chair
6.	Reports of the Nominations Committee & Introduction of 2024-2025 Council	Uzo Rossouw, RPP Chair, G&N Committee
7.	Executive Director's Report	Susan Wiggins, CAE, Hon IDC
8.	Chair's Report	Claire Basinski, RPP Chair
9.	Celebrations and Acknowledgements	Claire Basinski, RPP Chair
10.	Adjournment	Claire Basinski, RPP Chair