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Annual General Meeting 2023
Virtual
Zoom, Southern Alberta, AB
[Map]
Date and Time: June 06, 2023 2:30pm - 3:30pm MDT
To all
Members in good standing of the Insurance Institute of Southern Alberta and
other designated invitees:The Annual General Meeting of the Insurance Institute of
Southern Alberta (the Institute) will be held on Tuesday June 6, 2023 at 2:30
pm, through
Zoom virtual conferencing system.
AGENDA
Roll Call, Establishment of Quorum, Proof
of Notice of Meeting
Reading of Minutes
Reports of
Committees
Presentation of Financials
Special Resolution for Amendment to
Bylaws
Approval of Acts of Directors
Elections
Appointment of
Auditors
Banking Resolution
Appeals
Unfinished Business
New
Business
Adjournment
Tell me about being
on the IISA Council!
All roles on the
IISA 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, VP
Academic Division, VP Professionals Division, and
Secretary-Treasurer.The Insurance Institute of Southern
Alberta (IISA), 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 IISA continues to meet the distinct local needs of our industry,
IISA's local direction, educational programming, and events are guided by a
volunteer Council made up of professionals from all areas of our Southern
Alberta industry. With the IISA AGM coming up, the IISA 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
IISA.
Academic
Division (headed by VP Academic - Executive Commitee
Role)
The CIP
Program: While the CIP educational curriculum is developed by the
Insurance Institute of Canada, locally the IISA is empowered to put the Southern
Alberta stamp on the delivery of the program. 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 Southern Alberta students and employers. Council’s role is forward
thinking in developing strategic plans for the future direction of the local
delivery of the program.
Licensing: A critical component of our
industry, licensing materials and courses are an important service offered
by the Institute to the industry - be it direct writers, agents, brokers, or
adjusters. Council keeps current on the happenings in the licensing arena
and helps guide the Institute forward.
Career Connections: The Institute works hard to
deliver the message that our industry holds great opportunity to those looking
for career direction. This message is delivered in various formats to high
school students, university/college students, and career changers. Council
assists in promoting the program and recruiting Ambassadors to represent Career
Connections at the various events.
Professionals
Division (headed by VP Professionals - Executive
Commitee role)
Seminars: In
addition to the CIP program, IISA 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 IISA responds with
seminar opportunities.
Special Events & Communications:Council also works to identify suitable CIP Society social/networking
events. 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 Southern Alberta and help to
project and promote the professional image of the IISA. Bundling all of these
objectives into a fun and entertaining event is the goal!
The
Commitment
Council members commit to meet bi-monthly
from 3:00 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 Southern Alberta industry professionals,
please call Seti Mazaheri, Manager-IISA, at
403-266-3427.
Registration Required
Zoom platform, you will
need Audio on your computer
All Attendees mus be Members of the IISA in
Good Standing - Membership renewed for the 2023/2024 year.
NO CE Hours
offered.