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IIBC Annual General Meeting 2023
Insurance Institute of British Columbia
#1110 - 800 West Pender Street, Vancouver, BC, V6C 2V6
[Map]
Date and Time: June 15, 2023 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 15, 2023- 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 15,
2023
Insurance Institute of BC | #1110 - 800 West Pender Street,
Vancouver, BC
AGM Documents
- click to download pdf:
- 2022
AGM Minutes
- IIBC
Bylaws
Agenda:
- Notice calling meeting and proof of
service;
- Report on quorum;
- Minutes of
previous Annual General Meeting (June 23,
2022);
- 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
May 15, 2023
Leanne Taylor, ACIP,
ACS
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: | Vicki Rowan, FCIP, CRM Optimum
West
Insurance |
1st Vice President: | Jason Hall, CIP, CRM HUB International Insurance Brokers |
2nd Vice President: | Cameron Mitchell, BA, CIP Gore Mutual Insurance |
Secretary / Treasurer: | Jill Blacklock, FCIP, CRM ICBC |
Past President: | Debra Copeland, BA,
FCIP Intact
Insurance |
Sarah Tung, BCom, FCIP, CRM | AXA XL, a division of AXA |
Stefan Tirschler, FCIP | Square One Insurance Services |
Kathryn Britnell, CIP, CRM, CAIB | Markel Canada |
Karen Graves, BA, CIP, ACS | Marsh Canada |
Julia Slater, BA, CIP | BC 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: |
Vicki Rowan, FCIP, CRM, CAIB |
Jason Hall, CIP, CRM |
Duly elected President of the Vancouver Island Chapter of the Insurance Institute of British Columbia |
Debra Copeland, BA, FCIP (Alternate) |
May 15,
2023
Sarah Tung, BCom, FCIP,
CRM
Chair, Nominating Committee
Pricing
Pricing for this event varies based on your membership. Prices exclude tax
Fee Description |
Amount |
Member RSVP |
$0.00 |