1. Notice calling
meeting
2. Report on Quorum
3. Approval of Minutes of Annual Meeting – June
16, 2022
4. President’s Report
5.
Financial Report and Report
of Auditors
6. Election of Executive and Directors for
2023-2024
7. Election of NS Directors to The Insurance Institute of
Canada Board of Governors for 2024-2025
8. Appointment of Auditors
9. Banking Resolution
10. Any other business which may properly come
before this meeting
11. Adjournment
Members desiring to place any matter on the Agenda for
consideration at the Annual Meeting are hereby requested to furnish
particulars to the Manager of
The Institute
in writing no later than ten
(10) days before the date of the meeting.
NOMINATIONS FOR THE SLATE OF EXECUTIVE AND DIRECTORS FOR
2023-2024:
Executive
President:
Joe Gariepy, CIP
Totten
Insurance Group, Halifax, NS
1st
Vice President:
Kelly
Leydon, FCIP
TD Insurance, Halifax, NS
2nd Vice President:
Pamela Sullivan, CIP
Aviva Insurance,
Dartmouth,
NS
Past President:
Matt
Robblee, CAIB, CIP
Caldwell Roach Insurance
Directors
Dudley Landymore, FCIP,
CRM
Portage
Mutual Insurance
Joanne Morgan,
CIP
Crawford & Company
Mallory Baker,
CIP
Intact Insurance, Dartmouth, NS
Karen Ryan, BSc,
CAIB, CIP
AA Munro Insurance
Darren Lipsett, BComm, FCIP,
CRM
Bridgewater Insurance