HIGHLIGHTS 1. This year's event attracted nearly 170 members and guests to Portage la Prairie.
|
|
- Blaise Weaver
- 5 years ago
- Views:
Transcription
1 HIGHLIGHTS 1 Highlights Professional Development Event and 2013 Annual General Meeting Guest Speakers: [L-R] Melissa Beaumont, LL.B, Brian Amiro, P.Ag., Sen. Joanne Buth, Darren Keam, P.Ag. (PD Event Host), and Dale Wrubleski, Ph.D. Professional Development Event This year's event attracted nearly 170 members and guests to Portage la Prairie. Decent road conditions, a strong speaker line-up, and the April date were cited as reasons for the strongest attendance in many years. Initial feedback has been positive to all three morning speakers who presented on a wide range of interesting topics from research to social media. Guest speakers were: Brian Amiro, P.Ag. Associate Dean (Academic) and Professor Faculty of Agricultural and Food Sciences, University of Manitoba Melissa Beaumont, LL.B, Thompson Dorfman Sweatman LLP Dale Wrubleski, Ph.D., Research Scientist, Ducks Unlimited Senator JoAnne Buth capped off the morning sessions with a keynote address after lunch. Her personal reflections included the process leading to her Senate appointment, and observations about the differences she has experienced since assuming her new role about a year ago. Senator Buth brought her comments full circle by highlighting the impact of advice by professionals, the value of continuous learning, and the value of the professional designation. In concluding her remarks, the Senator from Manitoba reminded Agrologists that as professionals everything they do is "out there", and asking how one's actions will impact others is a valuable question to keep in mind.
2 HIGHLIGHTS Issue 1 2 [L-R] Dr. Amiro, P.Ag. on his presentation titled, Real Solutions for Real Problems. Taralea Simpson, P.Ag. introduces second presenter, Dale Wrubleski, Ph.D. Dr. Wrubleski discussing his presentation, Restoring the Tradition at Delta Marsh. Mark Howe, P.Ag. [L] introduces Melissa Beaumont, LL.B. [R] Ms. Beaumont presented Social Media for Professionals: Managing Risks and Opportunities. Leloni Scott, P.Ag., Assistant Deputy Minister, Manitoba Agriculture, Food and Rural Initiatives [L] introduces Senator JoAnne L. Buth, [R] Keynote Speaker.
3 HIGHLIGHTS Issue 1 3 NETWORK Professional Agrologists and Technical Agrologists meets Agrologists-in-Training to build and maintain relationships. Networking
4 HIGHLIGHTS Issue Annual General Meeting The majority of those attending the Professional Development Event remained for the 2013 Annual General Meeting (AGM). Information kits for the meeting were available to all members in attendance and it was noted that the 2012 Annual Report is available on the MIA website ( Current MIA President Richard Kieper, P.Ag. led a series of information presentations from several Councilors. Presenters and their topics were: Digvir Jayas, P.Ag. on Governance Lori-Ann Kaminski, P.Ag. on the newly formed Audit Committee Allen Tyrchniewicz, P.Ag. on the Admission and Rregistration function Ray Redfern, P.Ag. on Public Education and Compliance. A highlight was a presentation by Gordon Earl, P.Ag. on the strategy called "Direct Connect". Direct Connect means registered members reaching out with information to peers about the profession and about the potential for registration. Members were encouraged to consider that getting on board and becoming registered as a professional has several potential benefits. Members can be their own best advocates for the profession, are in an excellent position to network effectively, and can directly influence the resources that become available to support capacity building in MIA. Another highlight was the distribution of a survey to members. The survey was a first step from a new committee helping Council understand what the public thinks is most important for MIA in guiding the profession "in the public interest". While all MIA members were sent information about the purpose of the survey, a draw for an ipad Mini was available to those who attended the meeting. The lucky winner was Wayne Hiltz, P.Ag. Members will hear more about this important work in the future. An election was held at this year's AGM as a requirement of ByLaw changes passed by members at the 2012 AGM. Gordon Earl, P.Ag. and Richard Kieper, P.Ag. were elected to a second threeyear term, while Mark Howe, P.Ag. was newly elected to a three year term on Council. Congratulations to all three and thank you for stepping up on behalf of members. AGM SNAPSHOTS Provincial Council Members Council Members posed before the AGM started. Election Counting Jill Caldwell, P.Ag. supervises ballot collection and counting. Internationally Educated Agrologists Program Participants volunteered during the event. Member Survey Wayne Hiltz, P.Ag. lucky winner received the ipad Mini from Darren Keam, P.Ag.
5 HIGHLIGHTS Issue 1 5 Motions Put Forward The following motions were put forward and passed: 1. Approval of Annual General Meeting Minutes, March 22, Motion to accept the Audit Report and statements from Meyers Norris Penny, LLP. 3. Appointment of Auditor normally members can vote to approve the appointment of auditor for next year. Due to the resignation of Meyers Norris Penny, LLP, as MIA audit nominee for 2013, it was not possible to bring forward a new nominee to the meeting given only a few days notice. Therefore, Provincial Council is required under the ByLaws to appoint an auditor for the coming year. 4. Motion to change the Annual Registration and Practice Fee by an increase of 3% effective January 1, Discussion and Questions from Members What is the expectation for the continued need for additional or new expenses given MIA has experienced operating deficits in the last two years? Response (President): Some of these types of expenses will be required on an ongoing basis as costs are increasing, legislative requirements continue, and regulation is an evolving activity. This provides the rationale for the outreach strategy by members. What happened to the joint proposal to hire a Compliance Officer between MIA and the Saskatchewan Institute of Agrologists (SIA)? Response (President): There were gains from the work done on the joint proposal. SIA initiated a different strategy and the proposal is not active at this time. MIA continues to work directly with other institutes on related compliance issues. There are consistently only about 40 Technical Agrologists registered with MIA. Should representation of Technical Agrologists be required on Provincial Council to improve the visibility and compliance of those with this education? Response (President): This idea will be referred to Council and may be reviewed by the appropriate committee. The new Council will meet shortly to appoint the officers. Members will receive information after the meeting.
6 HIGHLIGHTS Issue 1 6 Professionalism and Ethics Seminar A Professionalism and Ethics Seminar was held right after the AGM. Larry Taylor, P.Ag. and Jim Weir, Executive Director facilitated the seminar to 25 new Agrologists-in- Training. PD Event, AGM, and P&E Seminar Held at the William Glesby Centre Portage la Prairie, Manitoba Manitoba Institute of Agrologists Dafoe Road Winnipeg, Manitoba R3T 2N2
Those present stood for the National Anthem; led by Allan Silk, P.Eng.
Minutes of the ANNUAL GENERAL MEETING of Engineers Geoscientists Manitoba, held at RBC Convention Center, Winnipeg, Manitoba on Thursday, October 19, 2017. 1. CALL TO ORDER AND DECLARATION OF QUORUM President
More informationBritish Columbia Institute of Agrologists Communications Committee - Terms of Reference
1. Committee Establishment BCIA Council Communications Committee TOR amended February 24, 2018 British Columbia Institute of Agrologists Communications Committee - Terms of Reference The British Columbia
More informationAnnual Report of the Saskatchewan Conflict of Interest Commissioner And Registrar of Lobbyists. Ronald L. Barclay, Q.C.
Annual Report of the Saskatchewan Conflict of Interest Commissioner And Registrar of Lobbyists Ronald L. Barclay, Q.C. 2015-2016 Saskatchewan Conflict of Interest Commissioner July 29, 2016 The Honourable
More informationApproved November 30 th, January 4 th, 2017 LSRCD Board Room, Oak River
Little Saskatchewan River Conservation District Approved November 30 th, 2016 January 4 th, 2017 LSRCD Board Room, Oak River Chair Ray Frey called the meeting to order at 1:30 p.m. Board Chair vacated
More informationCOLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING. May 12, :00 1:30 pm. Location: Peppery Gar & Brill, Sonora, California
COLUMBIA COLLEGE FOUNDATION BOARD OF DIRECTORS MEETING May 12, 2014 12:00 1:30 pm Location: Peppery Gar & Brill, Sonora, California Board Members Present: Rosetta Bannwarth, Margie Bulkin, Pat Dean, Lee
More informationM.Ph.A COUNCIL MEETING MINUTES Friday, April 9, 2010 The Winnipeg Convention Centre, 375 York Avenue, Winnipeg, MB
M.Ph.A COUNCIL MEETING MINUTES Friday, April 9, 2010 The Winnipeg Convention Centre, 375 York Avenue, Winnipeg, MB MEMBERS PRESENT: Randy Stephanchew, President Shawn Bugden, Vice-President Penny Shefrin,
More informationBYLAWS OF THE ALEXANDRIA DEMOCRATIC COMMITTEE January 9, 2017
BYLAWS OF THE ALEXANDRIA DEMOCRATIC COMMITTEE January 9, 2017 ARTICLE I: ARTICLE II: ARTICLE III: ARTICLE IV: NAME The name of this organization shall be the Alexandria Democratic Committee. When used
More informationSaskatchewan Dietitians Association Administrative Bylaws
Saskatchewan Dietitians Association Administrative Bylaws Title 1. These Bylaws may be cited as The Saskatchewan Dietitians Association Administrative Bylaws, 2017. Definitions 2. In these Bylaws, Act
More informationPRELIMINARY NOTICE OF 84 th ANNUAL MEETING OF MEMBERS OF FEDERATED CO-OPERATIVES LIMITED (FCL)
REFINERS WHOLESALERS December 19, 2012 MANUFACTURERS Presidents and General Managers of FCL Member Retail Co-operatives Delegates of FCL Member Retail Co-operatives Federated Co-operatives Limited 401-22nd
More informationThe Brandon University Act
The Brandon University Act (Please note that this is not an official version of The Brandon University Act. Copies of the official version provided by The Queen s Printer for the Province of Manitoba can
More informationBYLAWS OF THE ALEXANDRIA DEMOCRATIC COMMITTEE December 5, 2011
BYLAWS OF THE ALEXANDRIA DEMOCRATIC COMMITTEE December 5, 2011 ARTICLE I: ARTICLE II: ARTICLE III: ARTICLE IV: NAME The name of this organization shall be the Alexandria Democratic Committee. When used
More informationRural Demographics & Immigration in Canada. Robert Annis and Jill Bucklaschuk Rural Development Institute Brandon University
Rural Demographics & Immigration in Canada Robert Annis and Jill Bucklaschuk Rural Development Institute Brandon University Presentation Overview Presentation Overview Rural & Small Town (RST) Demographics
More informationThe Constitution of the. Regina Public School Teachers Association
The Constitution of the Regina Public School Teachers Association Approved by RPSTA Executive January 2012 Approved by RPSTA Assembly March 2012 Approved by STF Executive September 2012 1 CONSTITUTION
More informationMINUTES OF ANNUAL GENERAL MEETING THE SIR RICHARD WILLIAMS FOUNDATION HELD ON TUE 20 OCTOBER 2015 BRINDABELLA CONFERENCE CENTRE, CANBERRA, ACT
MINUTES OF ANNUAL GENERAL MEETING THE SIR RICHARD WILLIAMS FOUNDATION HELD ON TUE 20 OCTOBER 2015 BRINDABELLA CONFERENCE CENTRE, CANBERRA, ACT Present Air Marshal Errol McCormack (Retd) (Chair) Air Marshal
More informationOshawa Accessibility Advisory Committee
Oshawa Accessibility Advisory Committee Minutes of Meeting No. 57 South Oshawa Community Centre Date of Meeting: Monday, January 19, 2009 Time: 6:30 P.M. to 9:00 P.M. Present: Regrets: Scott Pigden, Chairperson
More informationCOLLEGE OF OCCUPATIONAL THERAPISTS OF BRITISH COLUMBIA A G E N D A
COLLEGE OF OCCUPATIONAL THERAPISTS OF BRITISH COLUMBIA ANNUAL GENERAL MEETING Saturday, October 23, 2010 11:00 a.m. 11:40 a.m. Plaza 500 Hotel 500 West 12 th Avenue Vancouver, BC A G E N D A I. Call to
More informationBylaws of the Risk and Insurance Management Society, Inc. Article 1. Name, Purpose, Location, and Restrictions
Bylaws of the Risk and Insurance Management Society, Inc. Article 1. Name, Purpose, Location, and Restrictions 1.1 Name. The name of the Corporation is the Risk and Insurance Management Society, Inc. (
More informationSpokane Transit Authority 1230 West Boone Avenue Spokane, Washington (509)
Spokane Transit Authority 1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OPERATIONS COMMITTEE MEETING Meeting Minutes for Northside Conference Room MEMBERS PRESENT Amber Waldref,
More informationHow can rural communities & stakeholders ensure successful immigrant attraction, settlement and integration? POLICY RESEARCH PRACTICE RESPONDS
Temporary foreign workers in rural centres: A case study of Brandon, Manitoba Presented at the Annual Seminar for the Pan-Canadian Research Cluster on Immigration Outside of Major Metropolitan Cities (Observatory
More informationCanadian Association for Civilian Oversight of Law Enforcement (CACOLE)
Canadian Association for Civilian Oversight of Law Enforcement (CACOLE) Conference 2003 Civilian Oversight - Balancing Risk, Rights and Responsibilities Banff, Alberta, Canada Professional Development
More information#81A, Upper Central Little Saskatchewan River, Chair. #82B, Lower Little Saskatchewan River, Chair
Little Saskatchewan River Conservation District November 4 th, 2015 LSRCD Board Room, Oak River Present: Board members: Ray Frey, Chair Kaye Wolstenholme Dave Falkevitch John Spaller Dennis Pedersen Don
More informationBylaws of ISACA Vancouver Chapter. Effective: March 27, 2015
Effective: March 27, 2015 Article I. Name The name of this non-union, non-profit organization shall be ISACA Vancouver Chapter, hereinafter referred to as Chapter, a Chapter affiliated with the Information
More informationCALL TO ORDER AND INTRODUCTIONS President Nedohin-Macek called the meeting to order at 12:36 p.m.
Minutes of a meeting of COUNCIL of the Association of Professional Engineers and Geoscientists of the Province of Manitoba, held on THURSDAY, May 16, 2013 in the Association premises at 870 Pembina Highway,
More informationAPEGBC Council Meeting Minutes Open ADOPTED BY COUNCIL (CO-16-85)
MINUTES OF THE OPEN SESSION OF THE SIXTH MEETING OF THE 2015/2016 COUNCIL of the Association of Professional Engineers and Geoscientists of British Columbia, held on SEPTEMBER in BALLROOM 1-2, DELTA BURNABY
More informationGSA Council Meeting Minutes Sunday, May 8, 5:00 8:00 p.m. CO CD-0220
CD-0220 GSA Regular Council Meeting Sunday May 8, 2016, 5:00PM to 8:00PM, Location: GSA House / PLEASE PRINT YOUR OWN COPY DRAFT AGENDA 0. Attendance Sheet verification at 4:30pm 1. Call to Order 1.1 Appointment
More informationAddressing Social Needs of Temporary Foreign Workers & Provincial Nominees in Rural Manitoban Communities
Addressing Social Needs of Temporary Foreign Workers & Provincial Nominees in Rural Manitoban Communities Presented by Jill Bucklaschuk, Rural Development Institute Ray Silvius, Carleton University 1 Presentation
More informationWednesday, September 22, 1999 C709 Boardroom - RRC Winnipeg, Manitoba 6:30 p.m. MINUTES (B:99/07) D. Pokrant, Acting Executive Assistant to the Board
BOARD OF GOVERNORS Wednesday, C709 Boardroom - RRC Winnipeg, Manitoba 6:30 p.m. MINUTES (B:99/07) In Attendance: Governors: Regrets: Absent: President: Treasurer: Secretary: Guests: L. McGinnis, Chair
More informationlnstitut William Glasser - Canada William Glasser lnstitute - Canada
CONSTITUTION AND BY-LAWS TABLE OF CONTENTS SECTION 1 GENERAL SECTION 2 - VISION - MISSION - OBJECTIVES SECTION 3 - OFFICIAL LANGUAGES SECTION 4 - APPROVAL SECTION 5 - DEFINITIONS SECTION 6 - INTERPRETATION
More informationPurpose, the Chair will lead the discussion pertaining to the list of pending issues before the Executive Board.
Agenda Item (Time) Presenter Action Items Deadline Monday, July 10, 2017 1. Welcome/Roll Call/Opening Remarks: Peña, MD, MPA, Chair The Chair welcomed Executive Board members to the meeting, read the roll
More informationSection 1: Definitions and Interpretation Section 2: Mission and Objectives of the College... 7
Bylaws under the Optometrists Profession Regulation, Health Professions Act Approved at the September 30, 2006 Annual General Meeting (AGM) and amended at the October 18, 2012 AGM, the October 22, 2015
More informationCIPHI Alberta Branch Executive Meeting Minutes Wednesday, November 1, 2017 (5:00-6:30 PM)
ITEM NOTES ACTION ITEMS Call to order: 5:03 PM 1.0 Roll Call & Memoriam 1.1 Roll Call: Erin McKenna, Michael Swystun, Susana Roqara, Thomas Cheung, Evelien Meyer, (Meaghen Allen, Curtis Mostowich, Geoffrey
More informationUW-MADISON RETIREMENT ASSOCIATION CURRENT OPERATING PROCEDURES BOARD OF DIRECTORS September, 2015
I. REPORTING RESPONSIBILITY UW-MADISON RETIREMENT ASSOCIATION CURRENT OPERATING PROCEDURES BOARD OF DIRECTORS September, 2015 A. In addition to reports to its members through The Sifter, the Association
More informationDAYTON CHAPTER BY-LAWS Date Approved: October, 2012 Next Revision: June, 2017
DAYTON CHAPTER BY-LAWS Date Approved: October, 2012 Next Revision: June, 2017 ARTICLE I -- NAME, AUTHORITY, MISSION, AND OBJECTIVES Section A -- A chapter is a logical grouping of National Contract Management
More informationATHLETICS CANADA / ATHLÉTISME CANADA ANNUAL GENERAL MEETING MINUTES Saturday, July Delta Hotel OTTAWA, ON
ATHLETICS CANADA / ATHLÉTISME CANADA ANNUAL GENERAL MEETING MINUTES Saturday, July 8 2017 Delta Hotel OTTAWA, ON Board Attendees: Gord Orlikow (Chair), Bill MacMackin (Vice-Chair), Rob Guy (CEO), Ann Peel,
More informationJudges and Public Policy : Issues of Accountability and Judicial Independence
Judges and Public Policy : Issues of Accountability and Judicial Independence The Honourable Judge Gerald T.G. SENIUK * INTRODUCTION... 169 AFTER WORD... 170 * Saskatchewan Provincial Court, Regina, Saskatchewan.
More informationMINUTES OF THE HOUSE OF DELEGATES MEETING OF THE RISK AND INSURANCE MANAGEMENT SOCIETY, INC. APRIL 29, 2007 NEW ORLEANS, LA
MINUTES OF THE HOUSE OF DELEGATES MEETING OF THE RISK AND INSURANCE MANAGEMENT SOCIETY, INC. APRIL 29, 2007 NEW ORLEANS, LA H-07-001 CALL TO ORDER H-07-002 DISCLAIMER H-07-003 RECOGNITION OF QUORUM H-07-004
More informationMANITOBA ASSOCIATION OF PARENTS COUNCILS CONSTITUTION
Manitoba Association of Parent Councils Inc. Page 1 1. NAME MANITOBA ASSOCIATION OF PARENTS COUNCILS CONSTITUTION The name of the organization is MANITOBA ASSOCIATION OF PARENT COUNCILS, INC. 2. PURPOSE
More informationSASKATCHEWAN CURLING ASSOCIATION 1997 INC Operating as CURLSASK ANNUAL GENERAL MEETING 3:30 PM - APRIL 25, 2015 RAMADA HOTEL SASKATOON
SASKATCHEWAN CURLING ASSOCIATION 1997 INC Operating as CURLSASK ANNUAL GENERAL MEETING 3:30 PM - APRIL 25, 2015 RAMADA HOTEL SASKATOON The 111th Annual General Meeting of the Saskatchewan Curling Association
More informationSociety of PM Professionals
Society of PM Professionals Of GREATER VANCOUVER Inaugural General Meeting February 21, 2001 MINUTES 1. Call to Order Walter Wawruck, in his capacity as Acting President, called the meeting to order. 1.1
More informationMs. Lori Ann Waites, Executive Assistant to the Board (Recorder)
APPROVED: December 1, 2011 Minutes for the Regular Meeting, Public Session of the University of the Fraser Valley Board of Governors Thursday, November 3, 2011 Rivers Dining Room, TTC Canada Education
More informationUCN BY-LAWS June 20, 2007
UCN BY-LAWS BY--LAWS RELATING GENERALLY TO THE CONDUCT OF THE BUSINESS AND AFFAIRS OF THE UNIVERSITY COLLEGE OF THE NORTH History of the UCN By-Laws June 10, 2005 The original UCN By-Laws were developed
More informationNewsUPDATE ENSURING EXCELLENCE IN MEDICAL LABORATORY SCIENCE. College Annual General Meeting, Sept 26 Agenda
AUGUST 2009 AN ALBERTA COLLEGE OF MEDICAL LABORATORY TECHNOLOGISTS PUBLICATION WWW.ACMLT.ORG NewsUPDATE ENSURING EXCELLENCE IN MEDICAL LABORATORY SCIENCE College Annual General Meeting, Sept 26 Agenda
More informationArticle I. Membership Section I.01 Officers
Article I. Membership Section I.01 Officers a. General 1. The Officers are comprised of the President, Vice President of Executive Affairs, Vice President of Finance, Vice President of Membership, Vice
More informationBYLAWS DEPARTMENT OF ELECTRICAL, COMPUTER, AND ENERGY ENGINEERING UNIVERSITY OF COLORADO BOULDER
BYLAWS DEPARTMENT OF ELECTRICAL, COMPUTER, AND ENERGY ENGINEERING UNIVERSITY OF COLORADO BOULDER I. THE FACULTY (A) Powers. The departmental faculty shall have jurisdiction over all matters that concern
More informationSouth Carolina NARFE Federation Minutes of the Executive Board Meeting December 5, 2018 Seawell s Restaurant, Columbia, SC
South Carolina NARFE Federation Minutes of the Executive Board Meeting December 5, 2018 Seawell s Restaurant, Columbia, SC Call to Order: Federation President Bob Shear called the meeting to order at 11:00
More informationIFSW Position to which you seek nomination - Member at Large, Asia / Pacific Region
PROFILE OF NOMINEE IFSW Position to which you seek nomination - Member at Large, Asia / Pacific Region Candidate s Name and Country - Rose Henderson, Aotearoa New Zealand Social Work Education Diploma
More informationAPA Rhode Island By-Laws
APA Rhode Island By-Laws Article 1 General 1.1 Name and Area: The name of this organization is the Rhode Island Chapter of the American Planning Association ( the Chapter ). The Chapter name may be abbreviated
More informationAbout Us. Strategic Goals We will realize our vision and mission by achieving the following strategic goals:
About Us Who We Are The Law Society of Alberta regulates the legal profession in the public interest by promoting and enforcing a high standard of professional and ethical conduct by Alberta lawyers. We
More informationJanet Lutz MAIBC, Chair Bylaw Review Committee ( BRC or Committee ) Analysis and recommendations: First phase of proposed AIBC bylaw amendments
Memorandum Date: To: From: RE: February 14, 2012 [updated February 28 per AIBC Council meeting] AIBC Council Janet Lutz MAIBC, Chair Bylaw Review Committee ( BRC or Committee ) Analysis and recommendations:
More informationConstitution and Bylaws of the System Administration Staff Council for the University of Colorado System Administration
ARTICLE I NAME The name of the organization shall be the University of Staff Council, and referred to in these Bylaws as the System Staff Council (SSC). ARTICLE II AUTHORITY Pursuant to Regent Law, as
More informationSTANDING RULES OF THE 26 th INTERNATIONAL CONVENTION OF THE SERVICE EMPLOYEES INTERNATIONAL UNION MAY 22-24, 2016
STANDING RULES OF THE 26 th INTERNATIONAL CONVENTION OF THE SERVICE EMPLOYEES INTERNATIONAL UNION MAY 22-24, 2016 Rule 1. The Convention program shall be the order of business. However, the presiding officer
More informationBY-LAWS. (Revised 2017)
BY-LAWS (Revised 2017) Section Description 1 Preamble 2 General Business 3 The Council 4 Nomination and Election of Officers 5 Duties of Officers 6 Council Vacancies 7 Committees 8 Honorary Officers and
More informationSaskatchewan Library Trustees Association EXECUTIVE MEETING Saskatoon Inn Saskatoon, Saskatchewan MINUTES
Friday, September 21, 2007 Saskatchewan Library Trustees Association EXECUTIVE MEETING Saskatoon Inn Saskatoon, Saskatchewan MINUTES Present: Elaine Kivisto, RPL (President), Colleen Christopherson-Cote,
More informationAGENDA Semi-Annual General Meeting Thursday February 8, 2018 Cinecenta, 3:00pm
AGENDA Semi-Annual General Meeting Thursday February 8, 2018 Cinecenta, 3:00pm 1. CALL TO ORDER 2. ACKNOWLEDGEMENT OF TERRITORIES 3. APPROVAL OF CHAIR 4. ADOPTION OF AGENDA a. Agenda of 2018/02/08 SAGM
More informationPart 2 The Law Society
Part 2 The Law Society Division 1 - Administration Archives 2-1 The archives of the society must be in the custody of the chief executive officer at such location as the chief executive officer deems appropriate.
More informationCouncil on East Asian Libraries Executive Board Organizational Calendar
1 Council on East Asian Libraries Executive Board 2018-19 Organizational Calendar Upcoming Meeting: March 20-21, 2019 (Denver, Colorado) March 3/1 After EB s approval, Secretary begins to review and certify
More informationEAG 20 GOVERNANCE RECORDS CLASSIFICATION PLAN AND RETENTION SCHEDULE
EAG 20 GOVERNANCE RECORDS CLASSIFICATION PLAN AND RETENTION SCHEDULE URIMC Approved: September 23, 2013 URIMC Revised: May 12, 2016; May 7, 2018 RIM Edits (consistency, typographical, updates, etc.): October
More informationUNIVERSITY OF NEW HAMPSHIRE FACULTY SENATE. Meeting called to order at 3:11 p.m. November 4, 2013
UNIVERSITY OF NEW HAMPSHIRE 2013-14 FACULTY SENATE The fundamental function of the approved minutes of the Faculty Senate is to accurately document actions taken by that body. Additionally, the minutes
More informationOperating Procedures to Govern New York City Chapter American Guild of Organists
Operating Procedures to Govern New York City Chapter American Guild of Organists On this September 26, 2011, the undersigned members of the Executive Board of the New York City Chapter of the American
More informationBylaws of the Society for Conservation Biology African Section
Bylaws of the Society for Conservation Biology African Section Preamble These bylaws were developed to guide operations of the Africa Section of the Society for Conservation Biology (SCB AS). They were
More informationJune 24, Institute of Internal Auditors, Jamaica Chapter Ltd - Bylaws
June 24, 2015 Institute of Internal Auditors, Jamaica Chapter Ltd - Bylaws Revised at the Institute of Internal Auditors, Jamaica Chapter Ltd Special Meeting of June 24, 2015 THE INSTITUTE OF INTERNAL
More informationMONROE COMMUNITY COLLEGE FACULTY SENATE BYLAWS SECTION III
MONROE COMMUNITY COLLEGE FACULTY SENATE BYLAWS SECTION III Amended August 2005 May 2010 Rev. 5/98 Page - 1 - FACULTY SENATE SUMMARY OF RECENT BYLAWS CHANGES ByLaws Date number March 17, 2011 Article IV/Sec
More informationKAE4-HA Business Meeting April 24, 2012 Great Bend
KAE4-HA Business Meeting April 24, 2012 Great Bend The meeting was called to order by President, Sarah Maass at 1:20pm at the Wetlands Education Center in Great Bend. The membership recited the Pledge
More informationKrannert School Alumni Association. Board Bylaws
Krannert School Alumni Association Board Bylaws Valid as of April 15 th, 2016 Article I Structure and Purpose 1.1 Structure: The Krannert School Alumni Association Board (KSAA) is an elective board within
More informationI. Preliminary Matters A. Call to Order and Approval of Minutes Raymond Lutzky. Guest Speaker A. Global Home, NYU IT Robert Bowell Madan Dorairaj
ADMINISTRATIVE MANAGEMENT COUNCIL GENERAL MEETING Tuesday, December 6, 2016 9:00 AM - 10:30 AM Global Center for Academic & Spiritual Life 5th oor, Colloquium Room 238 Thompson Street I. Preliminary Matters
More informationBYLAWS OF THE UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS AUTHORITY. (As amended by the Board of Directors on July 2, 2008)
BYLAWS OF THE UNIVERSITY OF WISCONSIN HOSPITALS AND CLINICS AUTHORITY (As amended by the Board of Directors on July 2, 2008) ARTICLE I: ROLE AND PURPOSE OF AUTHORITY The University of Wisconsin Hospitals
More informationRegrets: Dr. Scott Moir, Dr. Scott Stewart, Mr. Kenneth Crawford, Mr. Brian LeBlanc, Ms. Marlene Usher
Cape Breton University Board of Governors Public Meeting Friday June 20, 2014 Following Prologue CE-339 1-5 Opening Information/Discussion 1. Roll Call Present: Dr. David Wheeler (President), Ms. Judy
More informationBylaws of ISACA Rhode Island Chapter PROPOSED. Effective 15 May 2014
Article I. Name Bylaws of ISACA Rhode Island Chapter Effective 15 May 2014 The name of this non-union, no-profit organization will be the ISACA Rhode Island Chapter (hereinafter referred to as Chapter
More informationEastern Carolina Chapter of the Society for Neuroscience
BYLAWS Eastern Carolina Chapter of the Society for Neuroscience Bylaw I. Name. The name of this organization shall be the Eastern Carolina Chapter of the Society for Neuroscience. Bylaw II. Purpose. The
More informationApril 4, 2003 CONSTITUTION OF THE FACULTY SENATE OF KAPI OLANI COMMUNITY COLLEGE
April 4, 2003 CONSTITUTION OF THE FACULTY SENATE OF KAPI OLANI COMMUNITY COLLEGE The name of this body is The Faculty Senate of Kapi olani Community College, hereafter referred to as the Senate. The Senate
More informationIEEE OCEANIC ENGINEERING SOCIETY BYLAWS Revised September 23, 2013
IEEE OCEANIC ENGINEERING SOCIETY BYLAWS Revised September 23, 2013 1 Bylaws 6 Officers 2 Members and Affiliates 7 Editors of Society Publications 3 Administrative Committee 8 Technical Councils 4 Executive
More informationBYLAWS OF LOUISIANA ENGINEERING FOUNDATION ADOPTED JUNE 22, 1994 WITH AMENDMENTS October 21, 1988, JUNE 16, 1994, and June 31, 2006
IX-4 BYLAWS OF LOUISIANA ENGINEERING FOUNDATION ADOPTED JUNE 22, 1994 WITH AMENDMENTS October 21, 1988, JUNE 16, 1994, and June 31, 2006 BYLAW I BOARD OF DIRECTORS Section 1.0: Composition: The Board of
More informationAndrew Smith (chair), Jackie Arlen, Emily Cerantola, Caroline Hill, Jeff Huber
McMaster Association of Part-Time Students Board of Directors Meeting Minutes Tuesday, January 14, 2013 at 5:30 p.m. Room 234, MUSC, McMaster University PRESENT REGRETS STAFF Andrew Smith (chair), Jackie
More informationBylaws of ISACA Puget Sound Chapter. Effective: May 15, Article I. Name
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 1 Bylaws of ISACA Puget Sound Chapter
More informationTHE SASKATCHEWAN ASSOCIATION OF SOCIAL WORKERS
Note: THE SASKATCHEWAN ASSOCIATION OF SOCIAL WORKERS (Originally Approved November 27, 1993) (amended on May 27, 2015 to replace those amended on May 15, 2014) (amended on May 15, 2014 to replace those
More information~tate of Z!rennessee
~tate of Z!rennessee PUBLIC CHAPTER NO. 753 HOUSE BILL NO. 1696 By Representatives Harry Brooks, Kane, Mark White, Zachary, Daniel Substituted for: Senate Bill No. 1762 By Senators Briggs, Massey AN ACT
More informationCONSTITUTION AND BYLAWS THE BRITISH COLUMBIA MEDICAL ASSOCIATION
CONSTITUTION AND BYLAWS OF THE BRITISH COLUMBIA MEDICAL ASSOCIATION January 2017 CONSTITUTION OF THE BRITISH COLUMBIA MEDICAL ASSOCIATION 1. The name of the society is British Columbia Medical Association
More informationThe University Senate of Michigan Technological University
The University Senate of Michigan Technological University Minutes of Meeting 545 5 March 2014 Synopsis: The Senate Presentation: University Club presented by Theresa Coleman-Kaiser, Asst VP for Administration
More informationMike Mauel called the meeting to order at 10:00 a.m. and proposed a revised agenda, which was approved by the ExCom.
Draft prepared December 11, 2003 by V. Chan Minutes of 2003 Fall DPP Executive Committee Meeting Hyatt Regency Hotel, Albuquerque, New Mexico Sunday, October 26, 2003 Members Present: Amitava Bhattacharjee,
More informationEIGHTY-SEVENTH ANNUAL CONFERENCE NOVEMBER 27-29, 2017
EIGHTY-SEVENTH ANNUAL CONFERENCE NOVEMBER 27-29, 2017 1. Agenda for the 2017 Business Meeting 2. 2016 Business Meeting Minutes 3. Summary of 2016-17 Executive Committee Minutes 4. 2017 Financial Statement
More informationMERIDIAN CREDIT UNION ANNUAL GENERAL MEETING. Tuesday April 24, 2018 Liuna Station, Grand Central Ballroom 360 James St N, Hamilton, Ontario
MERIDIAN CREDIT UNION ANNUAL GENERAL MEETING Tuesday April 24, 2018 Liuna Station, Grand Central Ballroom 360 James St N, Hamilton, Ontario Agenda 1. Welcome 2. Notice of Meeting / Introductions 3. Reports
More informationCORPORATE GOVERNANCE GUIDELINES
CORPORATE GOVERNANCE GUIDELINES 1. Director Qualifications The Board will have a substantial majority of directors who meet the criteria for independence required by the New York Stock Exchange. The Committee
More informationRole. Reports to. Responsibilities. Interface Companies. ICoTA European Chapter Chairperson. ICoTA European Chapter Committee
ICoTA European Chapter Chairperson The ICoTA Chairperson (European Chapter) directs and steers the Committee, sub committees and interface companies) to execute the ICoTA Annual Agenda /Plan Term of Office
More informationAMENDED AND RESTATED BYLAWS OF THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO
AMENDED AND RESTATED BYLAWS OF THE UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO Medical Service, Research and Development Plan (MSRDP) FACULTY PRACTICE PLAN Revised Feb 24, 2011 AMENDED AND
More informationCREATIVE SASKATCHEWAN BILL. No. 89. An Act respecting Creative Saskatchewan TABLE OF CONTENTS
1 BILL No. 89 An Act respecting Creative Saskatchewan TABLE OF CONTENTS PART I Preliminary Matters 1 Short title 2 Interpretation PART II The Agency 3 Agency established 4 Purposes 5 Powers of agency 6
More informationAMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS FALL MEETING OF COUNCIL/ANNUAL MEMBERS MEETING OCTOBER 23-25, Orlando, FL MINUTES OF MEETING
AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS FALL MEETING OF COUNCIL/ANNUAL MEMBERS MEETING OCTOBER 23-25, 2016 Orlando, FL MINUTES OF MEETING INDEX PAGE Approval of the Minutes from the 2016 Spring
More informationGolden Lane Estate Residents Association
Golden Lane Estate Residents Association Committee Members Roles And Responsibilities as agreed at Committee Meeting 2 July 2013 CHAIRMAN S/ DEPUTY CHAIRMAN S RESPONSIBILITIES 1. Represents Association
More informationCall for Candidates Board of Directors Election Information
Call for Candidates 2018 Board of Directors Election Information Call for Board of Directors Candidates The NACAC Governance and Nominating Committee calls for candidates to fill positions on the NACAC
More informationBYLAWS OF THE SAN ANTONIO/SOUTH TEXAS INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION. Revised: 08/05/13
BYLAWS OF THE SAN ANTONIO/SOUTH TEXAS INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION Revised: 08/05/13 ARTICLE I: NAME The name of this non-union, non-profit organization shall be the San Antonio/South
More informationANNUAL GENERAL MEETING MINUTES JUNE 30th, 2015 ENGLEWOOD VILLAGE HOMEOWNERS CORPORATION
ANNUAL GENERAL MEETING MINUTES JUNE 30th, 2015 ENGLEWOOD VILLAGE HOMEOWNERS CORPORATION BOARD OF DIRECTORS 2014-2015 PRESIDENT Jan Fuhr VICE PRESIDENT Sheila Boyd TREASURER June Duff SECRETARY Jan Fuhr
More informationDe Anza College Classified Senate Bylaws May 2018
De Anza College Classified Senate Bylaws May 2018 BYLAW I MEMBERSHIP Section 1. Senate Membership Membership in the Classified Senate shall consist of all elected senators and officers representing the
More informationUNIVERSITIES ART ASSOCIATION OF CANADA INC. L'ASSOCIATION D'ART DES UNIVERSITÉS DU CANADA INC.
1. CORPORATE SEAL UNIVERSITIES ART ASSOCIATION OF CANADA INC. L'ASSOCIATION D'ART DES UNIVERSITÉS DU CANADA INC. BYLAWS The seal of the Corporation shall be in such form as shall be prescribed by the directors
More informationMeeting Timing: Wednesday, November 12, 2008, 9:00am 6:00pm (including Council Seminar 1:00pm 6:00pm) Thursday, November 13, 2008, 9:00am 5:30pm
AGENDA FOR THE ORDINARY MEETING OF THE COUNCIL OF THE INTERNATIONAL FEDERATION OF ACCOUNTANTS Rome, Italy November 12-13, 2008 Winter Garden Room Westin Excelsior Hotel Via Vittorio Veneto, 125 00187 Rome,
More informationANNUAL GENERAL MEETING May 29, 2017 City of Richmond, Council Chambers
ANNUAL GENERAL MEETING May 29, 2017 City of Richmond, Council Chambers 2016/2017 AWARDS NIGHT RECIPIENTS (presentations took place prior to AGM starting): Patrice Sarrazin Award (Most Outstanding Select
More informationWyoming Library Association Position Handbook
Wyoming Library Association Position Handbook For the purpose of defining roles among board and committee members and, when applicable, offering suggested timelines for tasks and projects. Executive Board
More informationCOUNCIL MEETING HIGHLIGHTS
COUNCIL MEETING HIGHLIGHTS Friday April 13, 2018 Present: Regrets: Jason Trask (President), Bill Fischer (Vice President), Kyle Sereda, Angela Graham, Kael Irvine, Betty Hoffart (Public Representative),
More informationIn the name of Allah, the most Beneficent, the most Merciful. Constitution of the Rowan University Muslim Student Association
In the name of Allah, the most Beneficent, the most Merciful Constitution of the Rowan University Muslim Student Association Article I. Name & Nature Section 1: Name The name of this organization will
More informationBYLAWS OF THE STUDENT BAR ASSOCIATION OF THE DICKINSON SCHOOL OF LAW OF THE PENNSYLVANIA STATE UNIVERSITY -PENN STATE LAW
BYLAWS OF THE STUDENT BAR ASSOCIATION OF THE DICKINSON SCHOOL OF LAW OF THE PENNSYLVANIA STATE UNIVERSITY -PENN STATE LAW Preamble The following bylaws are hereby enacted pursuant to the authority conferred
More informationNEW RIVER VALLEY REGIONAL JAIL AUTHORITY June 12, 2015 Held at the New River Valley Regional Jail
NEW RIVER VALLEY REGIONAL JAIL AUTHORITY June 12, 2015 Held at the New River Valley Regional Jail A. CALL TO ORDER: The meeting of the New River Valley Regional Jail Authority was called to order at 10:00
More informationConstitution of the Marist College Student Government Association
Passed unanimously by the members of the Senate and published by the Marist College Student Government Association on April 08, 1993 Amended April 02, 2017; April 13, 2016; April 26, 2015; December 04,
More information