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2023 Annual General Meeting & Elections
Insurance Institute Northern Alberta
Microsoft Teams Video Conferencing, Edmonton, AB
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Date and Time: juin 22, 2023 3 p.m. - juin 25, 2023 4 p.m. MDT
To:
All Members in good standing of the Insurance Institute of Northern Alberta and
other designated invitees:
The Annual General Meeting of the Insurance Institute
of Northern Alberta (the Institute) will be held on Thursday June 22, 2023 at 3
P.M. through Microsoft Teams video conferencing.
Elections for all roles on the Institute's Governing Council will take place at
this Meeting of the Institute.
AIC
# 65141 - 1 CE Hour General & Adjuster
A formal Notice of Meeting will be delivered to the last
known email address of all current members. Please note attendance for
the AGM requires current membership renewal.
Are you interested in participating on the Institute council?All roles on the
Institute 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, Executive VP/Secretary-Treasurer, VP Academic Division, VP
Professionals Division.
The Insurance Institute of Northern Alberta, 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 Insurance
Institute of Northern Alberta continues to meet the distinct local needs of
our industry, our local direction, educational programming, and events are
guided by a volunteer Council made up of professionals from all areas of our
Northern Alberta industry. With the AGM coming up, the Insurance
Institute of Northern Alberta 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 Insurance Institute of Northern Alberta.
Academic Division (headed by VP
Academic - Executive Committee Role)
The CIP
Program:
While the CIP educational curriculum is developed by the Insurance Institute of
Canada, locally the IINA is empowered to deliver the program to Northern
Alberta, NWT and Nunavut. 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
local students and employers. Council’s role is forward thinking in developing
strategic plans for the future direction of the local delivery of the
program.
Seminars: In
addition to the CIP program, IINA 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 IINA responds with
seminar opportunities.
Professionals Division (headed
by VP Professionals - Executive Committee role)
Symposium: The
Symposium Committee plans and organizes our annual CIP Society Symposium event
which provides a full day of professional and leadership development alongside
multiple networking opportunities with insurance and business leaders. Symposium
brings together bright minds to give talks that are idea-focused and on a wide
range of subjects to foster learning, inspiration and provoke conversations that
matter.
Operations:
Council works to identify suitable CIP Society social/networking events. Our
Operations Committee has been responsible for our Convocation, Golf Tournament
and more recently the Battle of the Insurance Bands. 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 Northern Alberta and help to project and promote the professional
image of the IINA. Bundling all of these objectives into a fun and entertaining
event is the goal!
Council members commit to meet every second
month from 2:30 pm 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 Northern Alberta industry professionals, please call Nicole McMillan at
780-424-1268 or email at nmcmillan@insuranceinstitute.ca
AGENDA
Notice of Meeting and Proof
of ServiceReport on Quorum Previous AGM Minutes
Report of the
PresidentAcademic Division
ReportProfessional Division
Report Annual Financial Statements
and Auditors ReportApproval of Acts of
DirectorsElection of New Officers
and Directors Appointment of
AuditorBanking ResolutionOther Business &
Adjournment