IIBC Annual General Meeting 2021

Online via Zoom

Insurance Institute of British Columbia, BC [Carte]
Date and Time: juin 24, 2021 4:00 pm - 5:00 pm PDT

NOTICE OF ANNUAL GENERAL MEETING
The Insurance Institute of British Columbia

- Notice of the Insurance Institute of British Columbia Annual General Meeting – June 24, 2021

- 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 virtually online at:
4:00 pm PDT on Thursday, June 24, 2021

Registration required - register online below or email iibcmail@insuranceinstitute.ca

AGM Documents - click on each link to download pdf:
 - 2020 AGM Minutes
 - 2019-2020 Annual Report
 - Financial Statements for the year ended March 31, 2021
 - IIBC Bylaws

Agenda:

- Notice calling meeting and proof of service;
- Report on quorum;
- Minutes of previous Annual General Meeting (June 24, 2020);
- 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 28, 2021

Vicki Rowan, FCIP, CRM,CAIB
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:Sarah Tung, BCom, FCIP, CRM
AXA XL, a division of AXA
1st Vice President:Debra Copeland, BA, FCIP
Intact Insurance
2nd Vice President:Vicki Rowan, FCIP, CRM, CAIB
HUB International Insurance Brokers
Secretary-Treasurer:Jason Hall, CIP, CRM
Wawanesa Mutual Insurance
Past President:Kelly Krakonchuk, CIP
RSA

Council Members:
Cameron Mitchell, BA, CIPGore Mutual Insurance
Spencer Denton, BBA, CIP, CAIBBFL CANADA
Fran Osen, FCIPInternational Programs Group
Leanne Taylor, CIPHUB International Insurance Brokers
Stefan Tirschler, FCIPSquare One Insurance Services
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:
Sarah Tung, BCom, FCIP, CRM
Debra Copeland, BA, FCIP
Duly elected President of the Vancouver Island Chapter of the Insurance Institute of British Columbia
Kelly Krakonchuk, CIP (Alternate)

May 28, 2021

Kerry McLaughlin, CIP, CRM, ACS
Chair, Nominating Committee

Prix

Les prix n'incluent pas les taxes

Description des frais Montant
Member $0.00
Mbr Co Bill $0.00