IHE Canada Elections - Updated Slate

[Grassie, Allie]

 

 

 In accordance with the By-Laws of IHE Canada Inc., the IHE Canada  Steering Committee is presenting this updated slate for the following positions which is to be the newly formed IHE Canada Board of Directors:

• President - acts as co-chair of the IHE Canada Executive Committee, represents IHE Canada on the IHE International Board, Directs the non-profit organization, and approves payment of expenses  
• Vice-President - acts as co-chair of the IHE Canada Executive Committee, and in the absence or disability of the President, performs the duties and exercises the powers of the president and shall perform other such duties as from time to time shall be imposed upon him/her by the Board of Directors.  
• Secretary - carries out the affairs of the corporation under the direction of the officers, attends all meetings and acts as clerk, recording all votes and minutes of the proceedings, gives or causes to be given notice of all meetings, approves all IHE Canada communications, including press releases, and directs organization of the IHE Canada conferences. 
• Treasurer - has custody of the funds and securities of IHE Canada, and keeps a full and accurate account of the assets, liabilities, receipts and disbursements of the corporation.  Disburses funds under the direction of the Executive Committee, and prepares an annual financial statement.   
• Director-At-Large (2 positions) - duties such as the Board of Directors requires of them

Note that all officer positions noted above serve for two years and may be re-elected without limit.

The IHE Canada Nominations Committee is pleased to present the membership with the following slate of candidates:

• President - Jose Mussi
• Vice - President - Michael Nusbaum
• Secretary – David Heaney
• Treasurer - David Koff
• Director-at-Large (2) – Jody Lynch and Laura Bright

These elections will take place at the IHE Canada Annual General Meeting, which convenes Friday, January 15th, at 3:00  p.m. Eastern at 120 Carlton Street, Suite 403, or via Teleconference. 

 

 Teleconference Details

Toll free: 1-866-235-8332
Toronto Local: 416-343-2584
Conference ID: 7150747  

 

 

 AGENDA

  3:00 p.m.  - Welcome and Opening Remarks - Jose Mussi
  3:05 p.m. - Presentation of Annual Report - Jose Mussi
  3:15 p.m. -  Presentation of Financial Statements - David Koff/Rita Noumier
  3:25 p.m. -  Slate of Nominations (from Nominations Committee and any received by Secretary) 
  3:35 p.m. -  Call for Nominations from the Floor
  3:40 p.m.  - Election (Chair will cast any received proxy votes)
  3:45 p.m. - Presentation of 2010 Board
  3:50 p.m.  - New Business
  4:00 p.m. - Adjournment

 

 

 

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