ALBERTA INSTITUTE

ANNUAL GENERAL MEETING

A Hybrid Event Hosted from
Chateau Louis

AGM & ELECTION NOTICE 

The Annual General Meeting (AGM) of the Supply Chain Canada (formerly SCMA Alberta) was held simultaneously in person and virtually on Thursday, November 18th, 2021, at Chateau Louis from 10:00 a.m. – 1:00 p.m.

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

AGM Agenda

AGENDA

Supply Chain Canada – Alberta Institute
32nd Annual General Meeting
November 18th 2021

Chateau Louis Hotel and Conference Centre
11727 Kingsway NW, Edmonton, AB T5G 3A1
and virtually through Microsoft Teams

Registration at 09:30 AM
AGM 10:00 AM – 12:00 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 – 2020 AGM
  6. Reports
    1. Report from the Chair – John Janjic
    2. Report from the President and CEO – Hugh Evans
    3. Report from the Registrar– Mark Topping
    4. Auditor’s Report – KPMG
  7. Election of Board Members
  8. Volunteer Recognition
  9. New Business
  10. Closing Comments
  11. Adjournment

COVID-19 Business Restrictions

In light of recent Provincial announcements, Chateau Louis Hotel & Conference Centre Management is following the Business Restrictions Exemption Program.

In-person attendees will need proof of vaccination, the following forms are considered acceptable:

  • Government of Alberta Vaccination card
  • My Health Record immunization Record
  • Immunization Record from provider
  • Documentation of a medical exemption
  • Proof of a privately-paid negative PCR or rapid test within 72 hours of service (tests from AHS or Alberta Precision Laboratories not allowed)

Please note that the single dose accepted between September 20 and October 25 if received 2 weeks before time of service and double doses required after October 25.

For further clarification, please refer to this link, as per the Government of Alberta Covid 19, Restriction Exemption Program: https://www.alberta.ca/covid-19-public-health-actions.aspx

BOARD MEMBER ELECTION

Nominee applications for the Alberta Institute Board of Directors are now closed. Our confirmed elected Board Members are:

  • Jeremy Garton
  • Alexander Sergeev
  • Kyla Spak
VIEW ALL NOMINEES

EVENT HAS CONCLUDED

November 18, 2021
Event starts at 10 AM MST

In-person registration begins 9:30 AM MST

Chateau Louis
Hotel & Conference Centre
11727 Kingsway NW
Edmonton AB T5G 3A1

2020 MEETING MINUTESPROXY VOTING FORMBOARD NOMINEESANNUAL REPORT

MEMBER & INVITED GUESTS EXCLUSIVE
LUNCH KEYNOTE SPEAKER
 

The AGM will finish with a featured Lunch Keynote Speaker,Sohaib  Shahid, PhD, Director of Economic Innovation at the Conference Board of Canada. Sohaib will offer members & their guests a competitive advantage by sharing his market intelligence on how the pandemic has exposed the vulnerabilities of relying too much on efficient rather than resilient supply chains. It has forced some businesses to expedite their plans to change their business models and move supply chains closer to home.

Both short-term (computer chip shortages, port congestions) and long-term (deglobalization pressures, US-China decoupling) forces are at play. Supply chain disruptions are, by nature, what economists call ‘stagflationary’. In other words, these disruptions weaken growth and increase inflation, making it difficult for businesses to position themselves.

The supply chain crisis is likely to worsen before it gets better. And even when it does, global supply chains will never be the same. Supply chains of the future will be shorter, more regionalized, and incorporate greater redundancies. This will especially be true for goods and services that have significant economic or national security consequences.

MEET THE SPEAKER:

Sohaib Shahid, PhD, Director of Economic Innovation at the Conference Board of Canada

Sohaib Shahid is the Director, Economic Innovation at The Conference Board of Canada. As part of CBoC’s Economic Forecasting Knowledge Area, Sohaib leads the Economic Innovation Team and their new economic product research and development initiatives.

Sohaib is an economic thought leader with experience in both the public and private sectors. Prior to joining the Board, he was a Senior Economist at TD Bank leading TD’s global economic forecast. He also worked as an Economist at the International Monetary Fund (IMF) and the World Bank in Washington, DC. At both organizations, Sohaib worked on a wide variety of economic issues for a diverse set of countries.

When asked about what’s important to him in his role as Director of Economic Innovation, Sohaib didn’t hesitate:

“I’m very passionate about coaching my fellow colleagues and helping them enhance their skillset, so they can become Canada’s future leaders. By mentoring and training the next generation, we’ll continue to help solve some of the toughest problems Canadians face and make a difference in Canadians’ lives.”

Sohaib holds a MA and a PhD in Economics from the Graduate Institute of International and Development Studies in Geneva, Switzerland.

2021 ANNUAL REPORT

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