NEW BRUNSWICK INSTITUTE

25TH ANNUAL GENERAL MEETING

In-Person at The Plank Restaurant
at Reversing Falls, Saint John, NB

AGM & ELECTION NOTICE 

The Annual General Meeting (AGM) of Supply Chain Canada, New Brunswick Institute will be held in person on Thursday, October 27th, 2022, at The Plank Restaurant at Reversing Falls, in Saint John, New Brunswick from 5:30 – 8:30 pm ADT.

This event is for members who are in good standing and is free for members to attend. In addition, guests of members and graduating SCMP students are welcome. Non-member guests are charged $40+HST where applicable.

Registration closes on October 20th.

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

AGM Agenda

Supply Chain Canada – New Brunswick Institute
25 Annual General Meeting
October 27, 2022

The Plank Restaurant at Reversing Falls
Saint John, NB
Networking Activities – 5:30 pm to 6:00 pm
AGM Business Meeting – 6:00 pm to 6:30 pm
Presentation of SCMP Certificates to 2022 Graduates – 6:30 pm to 6:45 pm
Dinner Service – 6:45 pm to 7:45 pm
The Plank Evening Entertainment – 7:45 pm to Close

1. Call to Order
2. Welcoming Remarks
3. Approval of the Agenda
4. Approval of the Minutes – 2021 AGM
5. Treasurer’s Report
• Approval of audited FY2022 Financial Statement
• Approval of Auditor for FY2023
6. President’s Report
7. Election of Board Members
8. Unfinished Business
9. New Business
10. Closing Remarks
11. Adjournment

PROXY VOTE

If you cannot attend the AGM, you can have your vote submitted via proxy. The deadline to submit a Proxy Voting Form is October 25th at 5:30 pm ADT.

PROXY VOTING FORM

BOARD MEMBER ELECTION

Nominee application submission for the New Brunswick Institute Board of Directors is now closed. Please view the list of candidates below.

REGISTER NOW
DATE: Octoberber 27, 2022
LOCATION:
200 Bridge Road, Saint John, NB
The Plank Restaurant at Reversing Falls
TIME: 5:30  – 8:30 PM ADT
CPD: 2 Credits
 
2021 MEETING MINUTESPROXY VOTING FORMAGM BYLAWSFY22 NB Audited Financials

President
Al Millett, SCMP
Vice-President 
Jenna Boomer, SCMP
Registrar 
Lori Doiron, SCMP
Secretary
Bill O’Donnell, SCMP

Treasurer
Anne McPhee, SCMP
Marketing & Communications Director
Dennis Patterson, SCMP
Accreditation Director
Andrew Winn, SCMP
Programs Director
James Batten

Membership Director
Mark Johnston, SCMP
Ethics Director
Ahmed Saffar, SCMP

2021 AGM PRESENTATION