CAA 2024 AGM

Tuesday, November 19, 2024

12:00 pm – 1:00 pm

The Derrick Golf and Winter Club
3500 119 Street NW, Edmonton, AB
or Virtual Attendance Option

Agenda

1. 1. Confirmation of Quorum
   2. Approval of Agenda
   3. Approval of Minutes of 2023 AGM
   4. Acknowledgement of Sponsors
   5. Financial Review
      • Approval of 2024 Audited Financial Statements
   6. Election of Board Members
      • Confirmation of Returning Board Members:
        Tai Ziola, DIALOG
        Michele Roach, Wolski Design Group Ltd.
        Chris vander Hoek, NEXT Architecture Inc.
        Michael de Wolf, MODE Architecture Inc.

• • • Acknowledgement and Thank You to Retiring Board Members:
      Hemna Marwah, Stantec

1. 1. • Nomination of New Board Members:
        Jan Kroman, Rockliff Pierzchajlo Kroman Architects Ltd.
        Tara McCashin, Claroscuro Architecture
        Frazer Van Roekel, Van Roekel Architecture Ltd.
        Kelvin Hamilton, Kelvin Hamilton Architecture Inc.
        Brian Corkum, S2 Architecture

1. 7. Chair’s Message
   8. Committee Updates:
      • Scope & Fee Guidelines
      • Education & Mentorship
      • Communications
   9. New Business
   10. Member Questions and Open Forum
   11. Closing Remarks
   12. Adjournment