IIBA AGM 2013

The 10th IIBA Annual General Meeting took place on June 26, 2013. There were two administrative resolutions:
  • The Board requested confirmation that the members have received the Audited Financial Results for Fiscal Year 2012. 
  • The Board recommended the selection of Allen Herblum Professional Corporation, Chartered Accountants as Auditors for IIBA for the fiscal year 2013.
These resolutions passed by a membership vote of 96% and 97% respectively.
 
Each year the Board of Directors reviews the IIBA Bylaw to ensure relevance, accuracy and compliance with regulatory requirements. The Board recommended two Bylaw changes:
  • Part 1: The Board recommended a revision to IIBA Bylaw Five, paragraph 4 to state the minimum age requirement for individuals is eighteen years of age 
  • Part 2: The Board recommended a revision to IIBA Bylaw Five, paragraph 8 to state that members will have a period of thirty (30) calendar days following the end of the member’s term to pay renewal membership fees.
These Bylaw changes passed by a membership vote of 85%, and the changes take effect immediately.
 
Thank you to everyone who attended the AGM or watched the archived version of the webinar, and to all members who took the time to vote.
 
Kathleen Barret 
President and CEO, IIBA
 

Documents to Review for the 10th Annual General Meeting

Notice of Annual General Meeting

Fiscal 2012 Financial Statements

Proposed Bylaw Six 

Watch the IIBA AGM Webinar held Wednesday, June 26, 2013

Kathleen Barret, President and CEO, IIBA
Dave Bieg, C.O.O., IIBA

Watch
PDF

Watch the Understanding the IIBA AGM Webinar held Wednesday, June 12, 2013

Kathleen Barret, President and CEO, IIBA
Dave Bieg, C.O.O., IIBA
 
Watch
PDF