IIBC Annual General Meeting 2022

Insurance Institute of British Columbia

#1110 - 800 West Pender Street, Vancouver, BC, V6C 2V6 [Map]
Date and Time: June 23, 2022 4:00 pm - 5:00 pm PDT

To all members in good standing of the Insurance Institute of BC:

NOTICE OF ANNUAL GENERAL MEETING
The Insurance Institute of British Columbia

- Notice of the Insurance Institute of British Columbia Annual General Meeting – June 23, 2022

- Report of the Nominating Committee for election of Officers, Council Members and Representatives to the Board of Governors of The Insurance Institute of Canada

The Annual General Meeting of The Insurance Institute of British Columbia will be held at:
4:00 pm on Thursday, June 23, 2022
Insurance Institute of BC
| #1110 - 800 West Pender Street, Vancouver, BC

Health & Safety Measures for AGM:
Mandatory Vaccination - The Insurance Institute has implemented a mandatory vaccination policy for all staff. Additionally, visitors coming to Institute premises will be required to show proof of full vaccination.
Masks - Face masks are required to be worn by all Institute staff and guests while visiting our office.
Isolation - Stay home if you are feeling sick. Do not visit if you are experiencing symptoms related to COVID-19 or are taking care of someone with COVID-19.

AGM Documents - click on each link to download pdf:
 - 2021 AGM Minutes
 - 2020-2021 Annual Report
 - Financial Statements for the year ended March 31, 2022
 - IIBC Bylaws

Agenda:

- Notice calling meeting and proof of service;
- Report on quorum;
- Minutes of previous Annual General Meeting (June 24, 2021);
- Committee reports:
       - Academic Division
       - Professional Division
       - Vancouver Island Chapter
- Report of the President;
- Annual Financial Statements and Auditor’s Report;
- Approval of Acts of Directors;
- Election of new Officers/Directors;
- Appointment of Auditor;
- Banking Resolution;
- Any other business on the Agenda.

No business shall be considered at a Meeting except such as is specified on the Agenda; but upon a resolution passed by a majority of votes cast at the Meeting other new matters may be introduced and referred to the Council or a Committee for consideration, to be reported on and considered at the next Meeting.

-- Article III, Sec. 4

June 1, 2022

Jason Hall, CIP, CRM
Secretary –Treasurer

REPORT OF THE NOMINATING COMMITTEE

In accordance with Article V, Section 5, Paragraph (a) of the Bylaws of The Insurance Institute of British Columbia the following is a listing of proposed Officers and Council Members for election at the next Annual Meeting:

Officers:
President:Debra Copeland, BA, FCIP
Intact Insurance
1st Vice President: Vicki Rowan, FCIP, CRM
Optimum West Insurance
2nd Vice President:Jason Hall, CIP, CRM
Wawanesa Mutual Insurance
Secretary-Treasurer:Leanne Taylor, ACIP, ACS
HUB International Insurance Brokers
Past President:Sarah Tung, BCom, FCIP, CRM
AXA XL, a division of AXA

Council Members:
Fran Osen, FCIPInternational Programs Group
Stefan Tirschler, FCIPSquare One Insurance Services
Iewen MacDonald, CIP, CRM, CAIB Intact Insurance
Jill Blacklock, FCIPICBC
Julia Slater, BA, CIPBC Adjustment Corporation
Duly elected President of the Vancouver Island Chapter of the Insurance Institute of British Columbia

Representatives to the Governing Council of the Insurance Institute of Canada:
Debra Copeland, BA, FCIP
Vicki Rowan, FCIP, CRM, CAIB
Duly elected President of the Vancouver Island Chapter of the Insurance Institute of British Columbia
Sarah Tung, BCom, FCIP, CRM (Alternate)

June 1, 2022

Kelly Krakonchuk, CIP
Chair, Nominating Committee

Pricing

Pricing for this event varies based on your membership. Prices exclude tax

Fee Description Amount
Member $0.00