AGM & Board Elections

 

2017 ANNUAL GENERAL MEETING

The 2017 Annual General Meeting (AGM) of the Planning Institute of British Columbia (PIBC) was held as follows:

  • Date:  Friday June 2nd, 2017
  • Time:  12:15 PM (Pacific)
  • Location:  Auditorium, Prince George Civic Centre, 808 Canada Games Way, Prince George, BC

Information and documents related to the AGM are available below. Copies were also made available at the meeting.

Special Resolution - Amendments to Bylaws:

A Special Resolution amending the Bylaws of the Institute was considered and approved at the AGM. The bylaw amendments updated some aspects of the Institute’s governance, changed certain terminology within the bylaws, and revised the title of the Institute's Professional Practice Review Committee.

  • To download the complete AGM Notice, Agenda, and the Special Resolution & Bylaw amendments click here. [PDF]
  • To download a short explanatory summary of the Bylaw amendments click here. [PDF]

2016-17 Annual Report & Financial Statements:

The 2016-17 Annual Report is now available, and was presented at the 2017 Annual General Meeting, along with the 2016 Audited Financial Statements.

  • To download a copy of the 2016-17 Annual Report & Financial Statements click here. [PDF]

2017 BOARD ELECTIONS:

In accordance with the bylaws of the Planning Institute of British Columbia (PIBC), the Institute held elections for positions on the PIBC Board of Directors (formerly Council) for the 2017-2019 two-year term, in conjunction with the 2017 Annual General Meeting (AGM).

We are pleased to report that the following individuals have acceded or were otherwise declared elected to the Board for the 2017-2019 term at the AGM: 

President:

  • Andrew Ramlo MCIP RPP *

President-Elect:

  • Lesley Cabott MCIP RPP *

Members:

  • David Block MCIP RPP
  • Lui Carvello MCIP RPP
  • Patricia Dehnel MCIP RPP
  • Carole Jolly MCIP RPP
  • Kenna Jonkman MCIP RPP
  • Chani Joseph Ritchie MCIP RPP
  • Katrin Saxty MCIP RPP
  • Suzanne Smith MCIP RPP

Candidate Member Rep:

  • Daniel Sturgeon

*Notes: In accordance with the Institute’s bylaws, former President-Elect Andrew Ramlo MCIP, RPP automatically became President for the 2017-2019 Board term. Lesley Cabott MCIP, RPP was, being the only candidate nominated, declared elected by acclamation as President-Elect for the 2017-2019 Board term. 

 

QUESTIONS?  If you have any questions, please contact PIBC Executive Director Dave Crossley at: dave.crossley@pibc.bc.ca or telephone: 604.696.5031 / Toll Free: 1.866.696.5031.

Thank you!