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Annual General Meeting (AGM) – 2015
February 11, 2015 @ 6:30 pm - 9:30 pm
Networking and Registration starts at 6:00pm, meeting starts at 7:00pm.
- Registration closes on Tuesday, February 10th at 5 pm.
- If after you register you will be unable to attend, we would appreciate if you could notify us several days in advance. This would allow us to accommodate someone from the waiting list.
The 2014 board of the Mississauga Chapter of Professional Engineers Ontario is pleased to invite you to our 2015 Annual General Meeting.
Nominations for the 2015 Chapter’s Board membership are now being accepted by the Chapter’s Nominating Committee. All Chapter members registered and in a good standing with PEO including Engineering Internships (EITs) are eligible to be nominated for the Chapter’s Board.
According to Article 4, Part 6 of the Chapter’s By-Laws, persons being nominated must complete the Nomination Form (here).
The form must bear the names and signatures of two nominators registered and in a good standing with PEO. The form must be received by the Nominating Committee before January 28th 11:59pm. Copies of the forms may be received by e-mail at the e-mail address art.kirnichansky@peo-mc.ca or may be sent by regular mail to the following address:
Mississauga Chapter of Professional Engineers Ontario – Nominating Committee
C/o Mr. Art Kirnichansky
3569 Nutcracker Dr. Mississauga ON L5N 6G1
Please come to participate in the election of the 2015 Board and join us for refreshments, networking, and a presentation by guest speaker Tom Murad, Ph.D., P.Eng., F.E.C., M.IEEE; Head of Siemens Engineering & Technology Academy, Siemens Canada Limited.
- Call to Order – Lisa MacCumber, P.Eng.
- Opening Remarks – Lisa MacCumber, P.Eng.
- Approval of the Agenda – Lisa MacCumber, P.Eng.
- Guest speaker Tom Murad, Ph.D., P.Eng., FEC , M.IEEE; Head of Siemens Engineering & Technology Academy, Siemens Canada Limited
- Approval of Minutes of the AGM held on Feb. 10, 2014 – Lisa MacCumber, P.Eng.
- Chapter Chair report – Lisa MacCumber, P.Eng.
- Treasurer’s Report for Fiscal Year Ending December 31, 2014 – Jana Havard, P.Eng.
- Appoint financial Auditor for 2015
- Committee Reports
- Scholarship Committee report and scholarship recipient presentation – Art Kirnichansky, P.Eng, Chapter Chair, and Regional Councillors
- Presentation of Service Award Pins
- Nomination Committee – Art Kirnichansky, P.Eng.
- Election of the 2015 Chapter Executive Board
- Introduction of the new Board
- Remarks from West Central Region Senior Councillor
- Other Business
- Closing remarks and Adjourning the AGM