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2022 Annual General Meeting & Elections
Insurance Institute Northern Alberta
Microsoft Teams Video Conferencing, Edmonton, AB
[Map]
Date and Time: June 14, 2022 3 p.m. - July 05, 2022 4 p.m. MDT
To:
All Members in good standing of the Insurance Institute of Northern Alberta and
other designated invitees:The Annual General Meeting of the Insurance Institute
of Northern Alberta (the Institute) will be held on Tuesday June 14, 2022 at 3
P.M.
through Microsoft Teams video conferencing. Elections for all roles on the
Institute's Governing Council will take place at this Meeting
of the Institute.
AIC # 61554 - 1 CE Hour General &
Adjuster
A formal Notice of Meeting will be delivered to the last
known email address of all current members. Please note attendance for
the AGM requires current membership renewal.
Are you interested in participating on the Institute council?All roles on the
Institute Council are filled through the elections at the Annual General
Meeting. This includes Commitee
roles, Commitee Chair roles, as well as the Executive Committee roles such as
President, Executive VP/Secretary-Treasurer, VP Academic Division, VP
Professionals Division.
The Insurance Institute of Northern Alberta, the
local representation of the Insurance Institute of Canada, is a not-for-profit
entity in existence to serve the educational and professional development needs
of the p&c insurance industry. As such, to ensure the Insurance
Institute of Northern Alberta continues to meet the distinct local needs of
our industry, our local direction, educational programming, and events are
guided by a volunteer Council made up of professionals from all areas of our
Northern Alberta industry. With the AGM coming up, the Insurance
Institute of Northern Alberta Council is looking to add to its roster a number
of experienced and influential individuals who have spirit and enthusiasm for
the industry and who have an interest in contributing to the guidance and
direction of the Insurance Institute of Northern Alberta.
Academic Division (headed by VP
Academic - Executive Committee Role)
The CIP
Program:
While the CIP educational curriculum is developed by the Insurance Institute of
Canada, locally the IINA is empowered to deliver the program to Northern
Alberta, NWT and Nunavut. That involves the scheduling of the classes,
instructor recruitment / retention / development, our geographical reach and,
overall, ensuring that our local delivery of the program meets the needs of our
local students and employers. Council’s role is forward thinking in developing
strategic plans for the future direction of the local delivery of the
program.
Seminars: In addition to the CIP program, IINA is
also deeply involved in delivering supplementary educational offerings in the
form of seminars and speaker events. Council is pivotal in developing topics and
securing speakers that will be interesting and relevant to our membership and
the industry as a whole. Ongoing education is critical in our ever-changing
industry and IINA responds with seminar opportunities.
Professionals Division (headed
by VP Professionals - Executive Committee role)
Symposium:
The Symposium Committee plans and organizes our
annual CIP Society Symposium event which provides a full day of professional
and leadership development alongside multiple networking opportunities with
insurance and business leaders. Symposium brings together bright minds to give
talks that are idea-focused and on a wide range of subjects to
foster learning, inspiration and provoke conversations that matter.
Operations: Council works to identify suitable CIP
Society social/networking events. Our Operations Committee has been responsible
for our Convocation, Golf Tournament and more recently the Battle of the
Insurance Bands. Not only do these events provide a useful and enjoyable venue
for industry members to gather, socialize, and network, they also help to create
a heightened awareness of the Insurance Institute of Northern Alberta and help
to project and promote the professional image of the IINA. Bundling all of these
objectives into a fun and entertaining event is the goal!
Council members commit to meet every second
month from 2:30 pm to 4:00 pm for regularly scheduled Council Meetings. Additional
time may be needed depending on the specific Council role and committee.
If
you would like to contribute to the direction and success of the Institute
in serving Northern Alberta industry professionals, please call Nicole McMillan at
780-424-1268 or email at nmcmillan@insuranceinstitute.ca
AGENDA
Notice of Meeting and Proof of
ServiceReport on Quorum Previous AGM Minutes Report of the PresidentAcademic Division ReportProfessional Division Report Annual Financial Statements and
Auditors ReportApproval of Acts of DirectorsElection of New Officers and Directors
Appointment of AuditorBanking ResolutionOther Business & Adjournment