Saskatchewan - Insurance Institute of Canada
Saskatchewan - Insurance Institute of Canada
Saskatchewan - Insurance Institute of Canada
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5) Committee reports<br />
Academic- Colin Warnecke, CIP<br />
Respectfully submitted-(copy attached)<br />
Colin commented on the decrease <strong>of</strong> courses that were <strong>of</strong>fered and number <strong>of</strong> students<br />
registered. Colin also commented on a possible revision <strong>of</strong> C14 soon. Colin thanked the<br />
instructors and SGI for their support for the 2009-2010 year. Colin also thanked Joanne<br />
Duke for her years <strong>of</strong> service with IIS.<br />
Motion to adopt the report as presented made by Crystal Stroeder and 2 nd by Lisa Todd<br />
Motion Carried<br />
Pr<strong>of</strong>essional Division- Lisa Todd, FCIP<br />
Respectfully submitted-(copy attached)<br />
Lisa discussed the 9 seminars <strong>of</strong>fered in 2009-2010 and the successful attendance. Lisa<br />
thanked all employers who allowed their employees to attend courses and seminars.<br />
Motion to adopt the report as presented made by Cherie Grunert, and 2 nd by Mike<br />
Hordichuk<br />
Motion Carried<br />
CIP Society – Lisa Todd, FCIP<br />
Respectfully submitted-(copy attached)<br />
Lisa discussed the annual golf tournament which had 32 golfers.<br />
Motion to adopt the report as presented made by Jeff Estabrooks<br />
and 2 nd by James Toothill<br />
Motion Carried<br />
Financial Report – Maria Cowper, Manager<br />
Respectfully submitted-(copy attached)<br />
Motion to adopt the report as presented made by James Toothill and 2 nd by, Lee Ann<br />
Ross<br />
Motion Carried<br />
The audited financial statements have been received by BDO <strong>Canada</strong> LLP. Maria<br />
Cowper reviewed the financials and BDO <strong>Canada</strong> LLP was approved as 2009-2010<br />
auditors<br />
Motion to select BDO <strong>Canada</strong> LLP as the 2010-2011 auditors made by Colin Warnecke<br />
and 2 nd by Crystal Stroeder<br />
6. Proposed Amendment<br />
The By-laws resolution was reviewed. Discussion was made around revision in the<br />
Membership By-Laws.<br />
Motion to adopt the revised Membership By-laws as presented made by Crystal<br />
Stroeder and 2 nd by , Mike Hordichuk<br />
Motion Carried<br />
7. Election <strong>of</strong> Officers and Directors<br />
18
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