Ontario Annual Report - Insurance Institute of Canada

Minutes of the Annual
General Meeting
Continued
and election to Governors to The Insurance Institute of Canada:
Randy Bushey, CIP
Donna Ince, CIP
Pat Van Bakel, BBA ,CIP
For Cambrian Shield – Cathy Turcotte, CIP
For Conestoga – Brent Hackett, FCIP
For Hamilton/Niagara – Michelle Snowdon, FCIP
For Kawartha/Durham – Elaine Porter, CIP
For Ottawa – Carson Cook, CIP
For Southwestern – Tracey Zantingh, CIP
CARRIED.
11. Appointment of Auditors
It was
MOVED BY: Pat Van Bakel
SECONDED BY: Wendy Hayden
THAT: the firm of BDO Canada, LLP, Chartered Accountants,
be appointed auditors for the Insurance Institute of
Ontario for the current year, at a remuneration to be
fixed by the Governing Council.
CARRIED.
12. Any Other Business Which May Properly Be
Brought Before the Meeting
Randy took the opportunity to thank Paul Martin for all the work that
he has done over the past year. Paul did a tremendous job representing
the Institute throughout his tenure attending various functions, greeting
graduates, members and stakeholders. Randy expressed the Council’s
gratitude for Paul’s ongoing commitment and support.
13. Termination
It was
MOVED BY: Paul Martin
SECONDED BY: Monica Kuzyk
THAT: the meeting be adjourned.
CARRIED.
There being no further business, the meeting was adjourned at 11:45 am.
2011 – 2012 Annual Report 11