Annual General Meeting - 2018



When: January 27, 2018 Saturday

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

Where: Yee Hong Centre for Geriatric Care, 60 Scottfield Drive, Scarborough, ON   MAP

Registration: Closed


4:30 p.m. Registration and networking

5:00 p.m.     AGM 2018 - Chaired by Murad Hussain, M. Eng., P. Eng. :

1. Call the meeting to order
2. Appointment of minute taker
3. Approval of the agenda
4. Approval of 2017 AGM minutes - (Draft Minutes)
5. Welcome address by Chair
6. 2017 Activity Report by Javeed Ahmed Khan, Ph. D., P. Eng., SMIEEE, Secretary
7. 2017 Financial Report by Peng Zhang, P. Eng., Treasurer
8. PEO Volunteers recognition
10. Election for 2018 Board - Conducted by Jega Jeganathen,  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: Introduction to Lean Manufacturing – The Eight Pillars of Total Productive Maintenance (TPM) by Lorraine Fraser, P.Eng M.Eng. MBA.

About the Presenter: Lorraine Fraser, P.Eng., M.Eng., MBA, ASQ-CQE,Lorraine CQA, CQM-OE, CSSBB is a graduate of the University of Toronto, and the University of Windsor.  She is a senior member of the American Society of Quality.  She is currently the Director of Quality and Process Improvement for three of the top brands in the consumer audio market – Paradigm Electronics (international leader in speaker design and manufacturing), Martin Logan (world’s leader in electrostatic loudspeaker technology), and Anthem (high end audio video equipment).

Lorraine is a multi-disciplined professional with over 20 years of experience in the private sector, and with a wide range of skills in engineering, quality, and manufacturing management.  She has led many complex business Quality & Process Improvement Initiatives leveraging minimal resources within multi-disciplinary teams in union and non-union environments to achieve meaningful, sustainable and significant business results.

Lorraine started her career in product development and progressed to roles in process engineering, quality and lean management.  Her career has spanned a range of industries including consumer packaged goods, plastics, finishes, chemicals, electronics, and education.  Lorraine has been a featured lecturer at Ryerson, Sheridan and Seneca teaching several courses in Statistical Analysis and Quality Assurance.

Synopsis: This presentation will provide an introduction to the eight pillars (focused improvement, autonomous management, planned maintenance, training and education, quality management, early equipment , safety, health & environment, and administrative & office TPM) that together drive an organization towards achievement of  zero defects, zero breakdowns, zero accidents, and zero waste. The presentation will cover the details of the implementation steps that lead to reduction in operating costs, increased productivity, and delivery of product on time and at reasonable costs to the customer.

7:45 p.m.   Vote of Thanks - Javeed Ahmed Khan, Ph. D., P. Eng., SMIEEE

Scarborough Chapter Board Election 2018

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 – Jega Jeganathan P.Eng.. before January 7, 2018. Nomination form is available  now.

Please consult Chapter bylaws for eligibility criteria.

| HOME |