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Annual General Meeting - 2015

When: January 24, 2015 Saturday

Time: 4:30 p.m. to 8:00 p.m.

Where: Victoria Village Public Library, 184 Sloane Ave, Toronto ON, M4A 2C4  MAP

Registration: Closed

More Event Photos Available


AGENDA

4:30 p.m. Registration and networking

5:00 p.m.     AGM 2015 - Chaired by: Madu Suthanan, P.Eng. FEC.

1. Call the meeting to order
2. Appointment of minute taker
3. Approval of the agenda
4. Approval of 2014 AGM minutes - (Draft Minutes)
5. Welcome address by Chair
6. 2014 Activity Report by David Dias, P.Eng., Secretary
7. 2014 Financial Report by Ranee Mahalingam, M.Eng., P.Eng., FEC, Treasurer
8. PEO Volunteers recognition
9. Dissolve 2014 Board
10. Election for 2015 Board - Conducted by: N. Asogan, P.Eng., Search Committee Chair
11. Incoming Chair's address
12. Introduction of new Board Members
13. Other business
14. Adjournment of AGM
15. Group picture of the outgoing and incoming Board

 

5:45 p.m. Refreshments
6:30 p.m. PEO Elections - Brief speeches by Candidates



7:00 p.m. Special Presentation on Engineering Contract: Contracts allocate risk, and each contract is unique. Without a thorough review the risk allocation is unknown. Is liability fairly divided between you and your client? How can you increase the chances that your contract will work for you and not against you? The discussion will be on typical contractual provisions that we see in engineering contracts – what they mean, how good/bad they might be for your liability exposure, and lessons learned from actual cases.

About the Presenters:

1. Shelley Lloyd, B.Sc., J.D., Vice President, Senior Legal Consultant, Aon Risk Solutions  

Ms. Lloyd is a lawyer providing coverage analysis, advocacy and research resources to Aon Risk Solutions’ Claims team.  She is a specialist in management and professional liability risk including D&O, E&O, fidelity, fiduciary liability, trustee liability and regulatory management risk. She has made numerous presentations to Aon’s clients on loss control, professional liability and emerging D&O risks.  Shelley is also the author of Protecting Your Organization, Your Board, Yourself:  What every in-house counsel needs to know about D&O insurance, which was published in the International In-House Counsel Journal. Shelley received an Hon. B.Sc. from the University of Toronto, and her law degree from the State University of New York School of Law.  

2. Maurice Audet, Senior Vice President, Aon Risk Solutions, started his insurance career in 1973 after completing a Masters Degree in Political Science at Simon Fraser University.  Maurice’s activities include designing and implementing risk management solutions for clients in the fields of real estate, construction, engineering and independent power. Maurice is a frequent contributor to seminars related to insurance and insurance law and has authored numerous articles, including a book  addressing many of the issues involved in insuring a construction project.

7:45 p.m. Vote of Thanks - David Dias, P.Eng


Scarborough Chapter Board Election 2015

All officers and executives will be elected at the Annual General Meeting. According with the chapter By-Laws, Section 8, the chapter board consists of:

- Four elected officers – Chair, Vice Chair, Treasurer and Secretary

- The immediate Past Chair – not elected

- Four elected executives.

Follow the link for AGM Notice and slate of nominees

If you are interested in serving the chapter board please contact Search Committee Chair – N. Asogan, P.Eng. before January 10, 2015. Nomination form is available  now.

Please consult Chapter bylaws for eligibility criteria.


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