Annual General Meeting Wednesday, April 26, 2017 at 9:30 am to 3:30 pm BC Hydro Presentation Centre – 333 Dunsmuir Street, Vancouver AGENDA 9:30 Coffee and networking 10:00 Welcome 10:05 Michelle Petrusevich, FortisBC Communications Committee Strategy – 10:35 Abigail Fulton, Construction Foundation Safe – 11:20 Garry Wilson WorkSafeBC High Risk Strategy – – 12:00 LUNCH (will be provided) 12:45 Call meeting to order 12:45 Roll Call Establish Quorum, Introductions and Process Overview – 12:50 Approval of Minutes for AGM of 2016 12:55 Business arising from Minutes 1:00 President’s Welcome Remarks 1:10 Executive Director’s Report 1:20 Treasurer’s Report 1:25 Waive the Appointment of Auditors for Fiscal 2017 1:30 Election of Directors 2:15 Other Business 2:20 Date for next year’s AGM 2:25 Adjournment 2:30 to 3:15 pm Board Meeting (Ratification of Officer positions) ** Please note that members must have paid membership dues (2017) and be in attendance to be eligible to vote and/or stand for election and/or retain Board seat. Election of Directors Stakeholder Groups for Election ~ Stakeholder Group Representative Equipment Manufacturing EECOL (Brian Kidwell) and Suppliers Gas / Oil Distribution FortisBC (Michelle Petrusevich / Ian Turnbull)
Annual General Meeting Wednesday, April 26, 2017 at 9:30 am to 3:30 pm BC Hydro – Presentation Centre 333 Dunsmuir Street, Vancouver AGENDA 9:30 Coffee and networking 10:00 Welcome 10:05 Michelle Petrusevich, FortisBC – Communications Committee Strategy 10:35 Abigail Fulton, Construction Foundation – Safe 11:20 Garry Wilson – WorkSafeBC – High Risk Strategy 12:00 LUNCH (will be provided) 12:45 Call meeting to order 12:45 Roll Call – Establish Quorum, Introductions and Process Overview 12:50 Approval of Minutes for AGM of 2016 12:55 Business arising from Minutes 1:00 President’s Welcome Remarks 1:10 Executive Director’s Report 1:20 Treasurer’s Report 1:25 Waive the Appointment of Auditors for Fiscal 2017 1:30 Election of Directors 2:15 Other Business 2:20 Date for next year’s AGM 2:25 Adjournment 2:30 to 3:15 pm Board Meeting (Ratification of Officer positions) ** Please note that members must have paid membership dues (2017) and be in attendance to be eligible to vote and/or stand for election and/or retain Board seat. Election of Directors Stakeholder Groups for Election ~ Stakeholder Group Representative Equipment Manufacturing and Suppliers EECOL (Brian Kidwell) Gas / Oil Distribution FortisBC (Michelle Petrusevich / Ian Turnbull)
1-AGM-Agenda-2017.docx