1 minute read
75 Years of History
ANNUAL GENERAL MEETING
AGM AGENDA
WEDNESDAY, JUNE 1, 2022 at 1:00PM PDT (ONLINE)
For the purpose of this virtual meeting, the location is deemed as Langford, BC, at the main office of BCIA.
1. Welcome and Land Acknowledgement — Jessica Morgan, PAg (President)
2. Ministerial Message(s) — Jessica Morgan, PAg
3. Confirmation of Quorum — Rob Kupchanko, PAg
4. Adoption of Agenda (Motion) — Jessica Morgan, PAg
5. Adoption of 2021 AGM Minutes (Motion) — Jessica Morgan, PAg
6. Mentor of the Year Award — Jessica Morgan, PAg
7. President’s Report — Jessica Morgan, PAg
8. CEO and Registrar’s Report, includes Deputy Registrar, Prov. PD Coordinator
& Communications Officer Reports — JP Ellson, CEO and Registrar
9. Business Arising from the 2021 AGM — Jessica Morgan, PAg; and JP Ellson, CEO, Registrar
10. Treasurer’s Report — Rebecca Martin, PAg
• Presentation of 2021 Audited Financial Statements • Adoption of 2021 Audited Financial Statement (Motion) • Presentation of 2022 Budget • Appointment of Auditors for 2022 Fiscal Year (Motion) • Annual Fees 11. Committee Reports — Jessica Morgan, PAg
12. Consideration of Submitted Resolutions (none) — JP Ellson, CEO and Registrar
13. Professional Governance Act Update — JP Ellson, CEO and Registrar
14. Proposed Areas of Practice Update — JP Ellson, CEO and Registrar
15. Questions from the Floor — Jessica Morgan, PAg
16. Report on Councillor Election Results — JP Ellson, CEO and Registrar
17. Introduction of 2022-2023 Council & Recognition — Jessica Morgan, PAg; and JP Ellson, CEO and Registrar
18. Location of 2023 Conference — Jessica Morgan, PAg
19. Recognition of New PAgs and TAgs — Jessica Morgan, PAg
20. Other Business — Jessica Morgan, PAg
21. Announcement of Council Elected Vice President, and Treasurer Positions — Jessica Morgan, PAg
22. Adjournment of AGM — Jessica Morgan, PAg
