Association of British Columbia College Pension Plan Retirees (CPPR)
Annual General Meeting Wednesday 6 November 2024
Cypress Room, Holiday Inn, 711 West Broadway, Vancouver
In-person and Online via Zoom
SCHEDULE OF ACTIVITIES
9:30 – Coffee available for in-person attendees
10:15 – Zoom meeting room opens
10:30 – Call to Order for AGM Business
12:30 – Lunch served to in-person attendees
TBA – Keynote Presentation: Weldon Cowan, Chair, College Pension Plan Board of Trustees
3:30 (no later than) – Adjournment
AGM 2024 AGENDA
- Land acknowledgment, Call to Order, Welcome & Introductions – George Davison, President
- Request for secretary for this meeting
- Approval of the Agenda for the Annual General Meeting
- Reports:
- President – George Davison
- Vice-President & Constitution & Bylaws Committee chair – Danny Bradford
- Secretary – Ian McAskill
- Past President & Communications Committee Chair – Mary L. Griffin
- Membership/Education Committee Chair – Dennis Anderson
- Trustee – Paul Ramsey
- Affiliates – BCITRA; KPURA; LRA; SFURA; UFVRA?
- Delegate Reports – CURAC; COSCO
- Treasurer & Financial Reports – John Wilson
- Approval of the ’24-25 Budget
- Strategic Planning Working Group Report – Adrienne Chan
- Committee Terms of Reference – Liaison; Communications; Membership/Education
- Nominations and Elections – Mary L. Griffin
- Table Officers: Treasurer 2 years; Vice-President 2 years
- Directors – 2 Year terms as per bylaws – Five (5) positions available
- Expiring terms: Paul Ramsey; Norma Boutillier; Carole Whitmer; Gordon Lee; Diane Bradley; Dennis Anderson
- One year remaining: George Davison; Adrienne Chan; Ian McAskill; Ken Shaw; Gordon Farrell
- Adjournment