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