IIBC Annual General Meeting 2023

Insurance Institute of British Columbia

#1110 - 800 West Pender Street, Vancouver, BC, V6C 2V6 Map
Date and Time: juin 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
 - Annual Report 2021-2022

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, CRMAXA XL, a division of AXA
Stefan Tirschler, FCIPSquare One Insurance Services
Kathryn Britnell, CIP, CRM, CAIB Markel Canada
Karen Graves, BA, CIP, ACSMarsh Canada
Julia Slater, BA, CIPBC 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

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