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Annual General Meeting - 2022
 

When: January 22, 2022 Saturday

Time: 9:00 am to 12:00 pm

Where: Online via Zoom (login info to be distributed to the members who register to the AGM)

Registration: Follow the Link       (Deadline Jan. 19, 2022)


AGENDA

9:00 a.m.    Login Zoom Meeting and networking

9:15 a.m.     AGM 2022 - Chaired by Peng Zhang, P. Eng., LEED AP:

1. Call the meeting to order
2. Appointment of minute taker
3. Approval of the agenda
4. Approval of 2010 AGM minutes - (Draft Minutes)
5. Welcome address by Chair, Peng Zhang, P. Eng., LEED AP
6. 2020 Activity Report by Samuel Jacob, P. Eng., Secretary
7. 2020 Financial Report by Shinta Gragossian, P.Eng., Treasurer
8. PEO Volunteers recognition – Conducted by Rajendra Gadhvi, P.Eng., Vice Chair
Narayana Asogan, P.Eng., FEC, PEO’s 15 years Volunteer Service Pin
Gajananda Mailvaganam, P. Eng., PEO’s 10 years Volunteer Service Pin
Siguenza Rene, P. Eng., PEO’s 5 years Volunteer Service Pin
Cherisse Diaram, P.Eng., 5 years Volunteer Service Pin Shinta Gragossian, P.Eng.
Stephan Shatara, P.Eng., 5 years Volunteer Service Pin
Lorraine Fraser, P.Eng., 5 years Volunteer Service Pin
Syed Raza, P. Eng., 5 years Volunteer Service Pin
9. Election for 2022 Board - Conducted by Lin (Victor) Lan, P. Eng., FEC, LEED, AP
Search Committee Chair
10. Incoming Chair's address
11. Introduction of new Board Members
12. Other business
13. Adjournment of AGM
14. Group picture of the outgoing and incoming Board

 

10:30 a.m.     Special Presentation: "Roadmap to PEO's Transformation" presented by Christian Bellini, P. Eng., FEC
11:00 a.m.     PEO Elections - Brief speeches by Candidates (hosted by Rajendra Gadhvi, P.Eng. /Santosh Gupta, PhD, FEC, P. Eng.)

12:00 p.m.     End of Event

About the Presenter: Christian Bellini, P. Eng., FEC
Christian Bellini began his engineering career in Christian Bellini1995 at a small structural engineering firm called Blackwell. Today, he is a principal at the same firm, now with a staff of around 60 with offices in Toronto, Waterloo, Victoria and Halifax and an international portfolio of projects. A key characteristic of the firm is a high level of engineering engagement at all levels, allowing him to carry out engineering design on a daily basis in addition to his administrative duties.

His volunteer career at PEO began in 2005, when he joined the Experience Requirements Committee, serving in later years as vice chair and chair. Over the years he has served on (and in some cases chaired) many of PEO’s regulatory committees and task forces. From 2018-2021 he served on the Board of directors of Engineers Canada, as well as on Engineers Canada’s Canadian Engineering Qualifications Board and Finance Audit and Risk Committee. He has contributed to various Engineers Canada initiatives, including competency-based experience assessment, the Canadian Framework for Licensure.

From 2018-2021 he served as vice chair of PEO’s 30 x 30 Task Force, whose mandate relates to the Engineers Canada initiative to see 30 per cent of newly licensed engineers be female by 2030. On an academic front, Bellini has taught structures courses at the University of Waterloo and Laurentian University. He is also frequently invited as a guest critic at Architecture Studio Reviews at University of Toronto, Ryerson University and Dalhousie University.

Synopsis: Over the last few years, PEO has been pursuing a strategy for enterprise wide transformation. This change has been taking place on 3 primary fronts: Governance, Operations and our Organisational Framework. This talk will give an overview where we are at and where we are going, with an emphasis on the governance work which is scheduled to be completed at the end of this Council Year.


Scarborough Chapter Board Election 2022

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 email scarborough@peo.on.ca or contact Murad Hussain, P.Eng. before 21st December, 2021, 6:00 p.m. Nomination form is available now.

Please consult Chapter bylaws for eligibility criteria.


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