Annual General Meeting
April 24, 2020 – 12:00 to 5:00 p.m.
Hall D, Edmonton Convention Centre
|AGM Luncheon & Keynote Speaker||12:00 p.m. to 1:40 p.m.|
|AGM||2:00 p.m. to 5:00 p.m.|
|Post AGM Reception||5:00 p.m. to 6:00 p.m.|
The Annual General Meeting (AGM) is your opportunity to:
- discuss issues important to the professions of engineering and geoscience in Alberta
- vote on matters brought before professional members by APEGA Council
- present motions for Council to consider
Please note, the AGM Luncheon & Keynote Speaker requires registration and payment. The AGM requires registration and is free to attend.
Registration closes at midnight on April 6, 2020.
Can’t attend the AGM in person? We will be hosting a webcast. Details coming soon.
AGM Luncheon Keynote Speaker
AGM Luncheon Keynote to be announced soon!
2020 Annual General Meeting Agenda
Supporting downloads will be available soon!
[icon name=”file-alt”] indicates a document will be made available
|AGM Luncheon (11:30 a.m. – 1:30 p.m.)|
|1.0||Call to Order (2:00 p.m.)|
|[icon name=”file-alt”]||3.0||Special Rules for the Meeting||Motion|
|[icon name=”file-alt”]||5.0||Approval of the Agenda||Motion|
|[icon name=”file-alt”]||8.0||Payment of Respect to Members Deceased Since the 2019 Annual General Meeting|
|[icon name=”file-alt”]||9.0||Minutes of the 2019 Annual General Meeting|
|10.0||Business Arising from the Minutes|
|11.0||Address of the President|
|12.0||Registrar & CEO’s Report|
|14.0||Appointment of Auditor for 2020||Motion|
|[icon name=”file-alt”]||15.0||Constituent Association Reports|
|16.0||Review of 2020 Election Process and Announcement of Election Results|
|17.0||Objection to Election Results|
|[icon name=”file-alt”]||18.0||Appointment of Nominating Committee for 2020/2021||Motion|
Date for 2021 Annual General Meeting
20.1 Friday, April 23, 2021, Telus Convention Centre, Calgary, AB
|21.0||Induction of President|