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IBAA 2017 Annual General Meeting
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IBAA 2017 Annual General Meeting

IBAA Annual General Meeting - held by webinar to encourage greater participation across the province

2017-04-26
When: April 26, 2017
9:00 to 11: 00 AM
Where: the internet (via webinar)
Alberta
Canada
Contact: Tara Keohan
780-421-1386


Online registration is closed.
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IBAA Board Nominations

The following positions are up for nomination:

  • President Elect (will assume the position of President for 2018–2019 term). The person being nominated must have served one year on the Board of Directors.
  • Vice President (one-year term). The person being nominated for this position must have served one year on the Board of Directors.
  • Three Directors-at-Large on the Board of Directors (two-year term).

Nominations for a position on the IBAA Executive and Board of Directors must be submitted to Robyn Young c/o Rikki McBride by email, rmcbride@ibaa.ca, or by fax, 780-424-7418, before noon on March 12, 2017.

 

Annual General Meeting (AGM) & Elections

The AGM and elections will be held by webinar on April 26, 2017. If you are planning on attending the AGM Webinar, please register here. Your confirmation link will be sent to you via email prior to the AGM. If you have questions please contact Rikki McBride (rmcbride@ibaa.ca) or Tara Keohan (tkeohan@ibaa.ca).


AGM Key Topics

Business to be transacted (not necessarily in this order):

  • Minutes of the 2016 Annual General Meeting for Approval—voting by full IBAA members only (View the minutes on the members-only page.)
  • President, Executive, & Local Council Reports
  • Facility Association Report
  • Election of Officers & Directors—voting by full IBAA members only
  • Financial Reports—full IBAA members only (Audited Financial Statements 2015–2016, 2016–2017 Year-to-Date Review, 2017–2018 Proposed Budget) *
    * To obtain review copies of the financial reports in advance, contact Rikki McBride by email.
  • Resolutions **
  • Old Business— IBAA Proposed Telematics Position Statements
  • New Business—IBAA Proposed Bylaw Amendments **


** Matters for the Agenda or Resolutions should be sent to Chief Executive Officer George Hodgson on or before the start of the AGM by email, fax (780-424-7418), or post (IBAA, 3010 Calgary Trail NW, Edmonton, AB  T6J 6V4). New items cannot be added during the AGM.


AGM Questions? Contact George Hodgson, CEO, by email or phone (1-800-318-0197).

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