2021 ASET AGM

2021 ASET Annual General Meeting

Webinar recording

 

Thank you to the sponsors of the 2021 ASET AGM: 


Agenda

Download the 2020 ASET Annual Report

Speakers denoted in BOLD
 

Welcome and Greetings (Ray Wilkinson)

Recognition of Past Presidents

Rule of Order / Decorum in Debate (Deborah Howes, Parliamentarian)

1. CALL TO ORDER & RELATED BUSINESS (10:09-10:25 a.m.)

  1. President’s Opening Remarks (R. Wilkinson, ASET President)
  2. Approval of Agenda
    • MOTION: That the agenda for the April 10, 2021 AGM be approved
  3. Approval of Minutes
  4. In Memoriam
    • Moment of silence (In Memoriam)

2. REPORTING (10:25-10:53 a.m.)

  1. 2020 Auditors’ Report (Tom Gee and Melissa Gee)
    • MOTION: That the 2020 Auditors’ Report be received as information
  2. Appointment of Auditor (Ray Wilkinson)
    • MOTION: That RSM Canada LLP be appointed as auditor for 2021
  3. ASET Regulation Expiry Date Extension (Barry Cavanaugh)
    • MOTION: That ASET membership approve the requested amendment to the ASET Regulation Expiry Clause and the P.Tech Regulations Expiry Clause, extending in both cases the expiry clause for 5-years, to end on September 30, 2026
  4. Public Members’ Report (Rick McDonald)
    • MOTION: That the Public Members Report be received as information
  5. ASET Education and Scholarship Foundation Report (Eric Amphlett)
    • MOTION: That the ASET Education and Scholarship Foundation Report be received as information
  6. Technology Accreditation Canada Report (Peter Portlock)
    • MOTION: That the Technology Accreditation Canada Report be received as information
  7. 2020 ASET Annual Report (Ray WIlkinson)
    • **Please note that the Technology Professionals Canada report is included as part of the President's report.
    • MOTION: That the 2020 Annual Report be received as information

3. ELECTION (10:53-11:03 a.m.) (Barry Cavanaugh)

  1. Announcement of Election Results 
  2. Objection to poll and destruction of ballot record 
    • MOTION: That the 2021 ballot record be destroyed
  3. Oath of President 
  4. Oath of Council 

4. ADDRESS BY PAST PRESIDENT WILKINSON (11:03 a.m.)

5. ADDRESS BY PRESIDENT WHELAN (11:10 a.m.)

7. ADJOURNMENT (11:25 a.m.)


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