Agenda- November 24th ABCMI Fall Meeting & AGM

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Association of British Columbia Marine Industries Fall Meeting and
Annual General Meeting

24 November 2016

Delta Ocean Pointe Hotel, Arbutus Room, Victoria

Agenda

Fall Meeting

1000 – Arrival & Coffee.  Member sign in and Prospective member registration*
*Please go to membership desk

1025 – Call to Order (President)

1030 – Welcome to Attendees (President), Introduce Current Board of Directors and ABCMI Staff

1035 – Overview and Update on Activities in 1st year of ABCMI (Secretary)

1045 – Speaker: Robert G. Allan, Executive Chairman, Robert Allan Ltd.

1115 – Speaker: Douglas Stout, Fortis BC, VP Market Development & External Relations

1140 – Speaker: Scott McLean, Director, Innovation Centre, Ocean Networks Canada

1200 – Speaker: Rob O’Brien, Director, Marine & Aerospace, BC Ministry of International Trade

              Wendy Trusler, Trade Commissioner, Global Affairs Canada

1215 – Lunch – Sponsored by BC Ferries

1240 – Keynote Speaker: The Honourable Amrik Virk, Minister of Technology Innovation & Citizens’ Services

Annual General Meeting

1315 

  • Call to Order                                                                              (President)
  • Declaration of Quorum
  • Review AGM Agenda
  • Call for Any Other Business
  • Adoption of Agenda

1320 – Presentation on new operating framework for ABCMI    (Vice President)

1330

  • President’s Report                                                                      (President)
  • Membership Status and Target
  • ABCMI Objectives and Priorities for Year 2
  • ABCMI Proposed Events for Year 2

1350 – Report on the Association’s Finances                                    (Treasurer)

1400 – Feedback from members – open floor                                  (Secretary)

1430 – Confirmation and Presentation of Board and Executive    (President)

1440

  • Concluding Remarks (as applicable)                                          (Incoming President)
  • Any Other Business
  • Next Meeting Date

1500 – Adjourn                                                                                         (Incoming President)

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