75 Years of History

ANNUAL GENERAL MEETING

AGM AGENDA

WEDNESDAY, JUNE 1, 2022 at 1:00PM PDT (ONLINE)

For the purpose of this virtual meeting, the location is deemed as Langford, BC, at the main office of BCIA.

1. Welcome and Land Acknowledgement — Jessica Morgan, PAg (President)

2. Ministerial Message(s) — Jessica Morgan, PAg

3. Confirmation of Quorum — Rob Kupchanko, PAg

4. Adoption of Agenda (Motion) — Jessica Morgan, PAg

5. Adoption of 2021 AGM Minutes (Motion) — Jessica Morgan, PAg

6. Mentor of the Year Award — Jessica Morgan, PAg

7. President’s Report — Jessica Morgan, PAg

8. CEO and Registrar’s Report, includes Deputy Registrar, Prov. PD Coordinator

& Communications Officer Reports — JP Ellson, CEO and Registrar

9. Business Arising from the 2021 AGM — Jessica Morgan, PAg; and JP Ellson, CEO, Registrar

10. Treasurer’s Report — Rebecca Martin, PAg

• Presentation of 2021 Audited Financial Statements • Adoption of 2021 Audited Financial Statement (Motion) • Presentation of 2022 Budget • Appointment of Auditors for 2022 Fiscal Year (Motion) • Annual Fees 11. Committee Reports — Jessica Morgan, PAg

12. Consideration of Submitted Resolutions (none) — JP Ellson, CEO and Registrar

13. Professional Governance Act Update — JP Ellson, CEO and Registrar

14. Proposed Areas of Practice Update — JP Ellson, CEO and Registrar

15. Questions from the Floor — Jessica Morgan, PAg

16. Report on Councillor Election Results — JP Ellson, CEO and Registrar

17. Introduction of 2022-2023 Council & Recognition — Jessica Morgan, PAg; and JP Ellson, CEO and Registrar

18. Location of 2023 Conference — Jessica Morgan, PAg

19. Recognition of New PAgs and TAgs — Jessica Morgan, PAg

20. Other Business — Jessica Morgan, PAg

21. Announcement of Council Elected Vice President, and Treasurer Positions — Jessica Morgan, PAg

22. Adjournment of AGM — Jessica Morgan, PAg