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Rick MacKay Elected President - The Institute of Chartered ...

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Council and Officers <strong>Elected</strong> for 2012-13<br />

At the 126 th Annual General Meeting <strong>of</strong> the <strong>Institute</strong> held on June 14, 2012, six members were elected by acclamation to fill seven<br />

<strong>of</strong> the vacancies on Council for a two year term.<br />

<strong>Rick</strong> M. <strong>MacKay</strong>, FCA<br />

<strong>President</strong> & Chair<br />

Teresa L. Okerlund, CA<br />

First Vice-<strong>President</strong><br />

<strong>The</strong> six members elected by acclamation were Dean Austin,<br />

Gordon Dowhan, Douglas Einarson, Derek Innis, Stuart<br />

McKelvie, and Teresa Okerlund.<br />

According to the <strong>Institute</strong>’s bylaws, Council has the authority<br />

to appoint an individual to fill the remaining vacancy. <strong>The</strong> term<br />

<strong>of</strong> <strong>of</strong>fice for the appointed individual is for one year instead<br />

<strong>of</strong> two and expires at the next Annual General Meeting. At the<br />

Statutory Meeting <strong>of</strong> Council held immediately after the AGM,<br />

Council appointed Sandra Cohen to fill the remaining vacancy.<br />

2012-13 Officers <strong>of</strong> Council<br />

<strong>Rick</strong> M. <strong>MacKay</strong>, FCA<br />

<strong>President</strong> & Chair<br />

Teresa L. Okerlund, CA<br />

First Vice-<strong>President</strong><br />

David Loewen, FCA<br />

Second Vice-<strong>President</strong><br />

Kevin E. Regan, FCA<br />

Secretary-Treasurer<br />

Members-at-Large<br />

Cheryl A. Atchison, CA<br />

K. Dean Austin, CA<br />

Sandra F. Cohen, CA•CIA<br />

Gordon A. Dowhan, CA<br />

Douglas J. Einarson, CA<br />

Derek B. Innis, CA<br />

C. Stuart McKelvie, FCA<br />

Brenna J. Minish-Kichuk, CA<br />

Janet B.A. Morrill, CA<br />

Heather D. Reichert, CA<br />

Scott D. Sissons, CA<br />

David Loewen, FCA<br />

Second Vice-<strong>President</strong><br />

Kevin E. Regan, FCA<br />

Secretary-Treasurer<br />

Also at the Statutory Meeting <strong>of</strong> Council following the AGM,<br />

Council elected the 2012-13 Officers and members <strong>of</strong> the<br />

Executive Committee. Council is composed <strong>of</strong> the <strong>of</strong>ficers,<br />

members-at-large and two public representatives.<br />

Under the <strong>Institute</strong> bylaws, one member must work and reside<br />

outside <strong>of</strong> Winnipeg. Brenna Minish-Kichuk meets this requirement.<br />

<strong>The</strong> two public representatives are appointed to Council<br />

by the <strong>President</strong> <strong>of</strong> the University <strong>of</strong> Manitoba. This is Anita<br />

Wortzman’s fourth year serving as a public representative and<br />

Elaine Goldie’s third.<br />

Thanks to the following retiring committee Chairs and<br />

Council members who were unavailable for a photo after<br />

the AGM:<br />

Paul Kochan<br />

Chair, Honours and Awards<br />

Travis de Koning<br />

Chair, Members Activities<br />

John Orisko<br />

Chair, Pr<strong>of</strong>essional Conduct<br />

Left: Foundation Chair Doug Einarson<br />

(right), thanks retiring Board member<br />

Ken Phernambucq at the Foundation’s<br />

AGM, held June 14, 2012.<br />

Tony Gauthier<br />

Chair, Bylaws Advisory<br />

Jeff Cristall<br />

Council<br />

Larry Frostiak<br />

Council<br />

Public Representatives<br />

Elaine Goldie<br />

Anita Wortzman, LLB<br />

Above: Lydia Bulat (right), retiring Chair <strong>of</strong> the<br />

Discipline Committe is thanked at the <strong>Institute</strong>’s<br />

AGM by the retiring <strong>President</strong> <strong>of</strong> Council, James<br />

Doer (left).<br />

03

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