ALBERTA INSTITUTE

ANNUAL GENERAL MEETING

A Hybrid Event Hosted from Edmonton, Alberta

AGM & ELECTION NOTICE 

The Annual General Meeting (AGM) of Supply Chain Canada, Alberta Institute was held simultaneously in person and virtually on Thursday, November 3rd, 2022, in Edmonton, Alberta from 11:30 am – 1:00 pm MDT.  This event was for members only who are in good standing and it was free to attend.

This meeting qualified for 2 CPD Credits in maintaining your SCMP designation.

AGM Agenda

AGENDA

Supply Chain Canada – Alberta Institute
33rd Annual General Meeting
November 3rd, 2022

Westbury Theatre, Fringe Theatre Arts Barns
Edmonton, AB
and virtually through Remo Conference Software

Registration at 11:00 AM
AGM 11:30 AM – 1:00 PM

  1. Call to order
  2. Welcoming Remarks & Introductions
  3. Appointments
    1. Recording Secretary
    2. Scrutineers
  4. Approval of the Agenda
  5. Approval of the Minutes – 2021 AGM
  6. Reports
    1. Report from the Chair – Esther Chan
    2. Report from the President and CEO – Brent Willett
    3. Report from the Registrar– Don Davidge
      Motion to accept all reports
    4. Auditor’s Report – (audit ongoing)
      Motion to re-appoint Auditors
  7. Election of Board Members
  8. Volunteer Recognition
  9. New Business
  10. Closing Comments
  11. Adjournment

BOARD MEMBER ELECTION

Nominee applications for the Alberta Institute Board of Directors are now closed. The five Director roles were filled on November 3, 2022. Congratulations to Ololade Akanni, Sean Baker, Rob Eskens, Stephanie Forbes, and Shawn Janke.

EVENT COMPLETED

DATE: November 3, 2022
LOCATION: Edmonton, AB
Westbury Theatre, Fringe Theatre Arts Barns
TIME: 11:30 AM – 1:00 PM MDT
In-person registration begins 11:00 AM MDT
CPD: 2 Credits
 
2021 MEETING MINUTESPROXY VOTING FORMNOMINEE APPLICATION FORMANNUAL REPORTAGM BYLAWS

2022 ANNUAL REPORT