APEGM's 89th
Annual General Meeting Events

Friday, October 24, 2008 11:30 a.m. The Fort Garry Hotel, Winnipeg, MB

2008 AGM Business Meeting Agenda

1. Call to Ordre and Official Opening
2. Moment of Silence for Deceased Members
3. Notice of Meeting
4. Approval of Agenda
5. Introduction of the Council and Staff
6. Introduction of Committee Chairs and Chapter Representatives
7. Recognition of Invited Guests and Association Representatives
8. Report of the President
9. Adoption of Minutes - Annual General Meeting, October 26, 2007
10. Report of Scrutineers - Councillors Elected for 2008 - 2010
11. Auditor's Report and 2007 - 2008 Financial Statements
12. Appointment of Auditors
13. 2008 - 2009 Budget and Schedule of Dues and Fees
14. Nominating Committee Appointments
15. By-law Changes Proposed
16. Reports of the Committees and Staff
    1. Academic Review Committee
    2. Discipline Committee
    3. Emerging Issues Committee
    4. Environmental & Sustainable Development Committee
    5. Experience Review Committee
    6. Geoscience Committee
    7. Heritage Committee
    8. Investigation Committee
    9. Legislation Committee
    10. Nominating Committee
    11. Professional Development Committee
    12. Public Awareness Committee
    13. Registration Committee
    14. Salary Survey Committee
    15. Women's Action Committee
    16. Westman Chapter
    17. Report of the Executive Director and Registrar
    18. Report of the Director of Admissions
    19. Report of the CCPG Director
    20. Report of the Engineers Canada Director
    21. APEGM New Office
    22. Demand for Professionals and the Need for APEGM to Respond
    23. Challenges to Self-Regulation
    24. Membership Profile and Vital Statistics
17. Resolutions (none submitted)
18. Recognition of Retiring Councillors
19. Other Business (none)
20. Gavel Ceremony
21. Incoming President's Address
22. Closing Announcements and Adjournment