ADR Institute of Alberta

2014 AGM Thursday May 22 nd , 2014 Red Deer, AB

06/06/2013

ADR Institute of Alberta ADRIA Incorporated on May 14, 2012

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Full transition September 1, 2012

 First AGM/Board of Directors June 2013 2

2013-14 Board of Directors

• • • • • • • • • • Joanne Munro, Mediator and Educator, Edmonton Wendy Hassen, Facilitator, Mediator and Educator, Edmonton Mike Hokanson, Mediator and ADR Advocate, Calgary James Bancroft, Lawyer, Mediator & Negotiator, Calgary Dolores Herman, Mediator & Investigator & Educator, Calgary Stan Galbraith, Mediator, Edmonton Deborah Howes, Mediator & Arbitrator & Educator, Edmonton Barrie Marshall, Arbitrator and Arbitration Advocate, Calgary Don Goodfellow Q.C., Lawyer, Arbitrator, Calgary Charles Smith, Mediator, Fort McMurray - Past President 06/06/2013

OUR VISION

 ADRIA is the strongest, most vibrant Appropriate Dispute Resolution membership organization in Canada – recognized for advancing excellence in the field of ADR, its practice, and its professionals  06/06/2013 4

Values & Principles

Guiding principles:

• • • • • Excellence Collaboration Leadership Uncompromising Ethics Accountability

Based on Values of:

• • • • Innovation Creativity Change Added Value in Conflict Resolution 06/06/2013 5

OUR MISSION

To provide leadership and services in appropriate dispute resolution (ADR) to our members by: • Fostering excellence in negotiation, mediation, arbitration, and restorative practices • Supporting the viable practice of ADR in Alberta • Providing excellence in ADR professional development • Promoting the ethical use of ADR processes • Maintaining accreditation standards, accountability and designations for the ADR profession • Encouraging those practicing in ADR to join our organization 06/06/2013

… updated January 2014

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STRATEGIC DIRECTIONS

1.Enhance the Value, Awareness, Reputation and Access to ADR Services.

2.Strengthen our Profession 3.Strengthen ADRIA as a Membership Organization 4.Strengthen the long term sustainability of ADRIA as an organization.

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ADRIA Mediation Profession Advocacy Task Force

PURPOSE

Explore the broader questions around mediator compensation and the adv ocacy role of ADRIA Research mediator compensation, how it relates to pro bono activities, and its i mpact on the mediation profession and practices; Provide possible approaches\strategies for ADRIA Board consideration to effecti vely and appropriately advocate for ADRIA members moving forward.

• • • •

TIMELINES\DELIVERABLES

Research (Target Sept 1,2014 ) “White Paper” to document research, findings, questions. (Target Oct. 1, 2014) Develop\implement a membership consultation strategy including prepa ring a “what we heard” document.

(Target November 15, 2014) Final report and recommendations to ADRIA Board (Target December 31, 2014)

Task Force Members

Barbara Bishop Carline Stabile Dave Evans Ian Brown Joanne Munro (Co-Chair) Leslie Irwin Patricia Paradis Pete Desrochers Paul Conway Wendy Hassen (Co-Chair)

Transition & Transformation

NEW

• • • • • • Location; Programs; Staff; Executive Director; Executive Director at ADRIC; a RENEWED focus on providing Leadership • within Alberta’s ADR Community; and soon .... a RENEWED Board of Directors. 06/06/2013 10

Financial Report

Michael Hokanson, Treasurer 70000 60000 50000 40000 30000 20000 10000 0 -10000 -20000 -30000 06/06/2013 Total Member Equity Sep 2012 to April 2014 11

06/06/2013

Auditor’s Report

Michael Hokanson, Treasurer 12

Transition & Transformation

NEW

• • • • • • Location; Programs; Staff; Executive Director; Executive Director at ADRIC; a RENEWED focus on providing Leadership • within Alberta’s ADR Community; and soon .... a RENEWED Board of Directors. 06/06/2013 13

New ADRIA offices

On the campus of Concordia University College, Edmonton.

Dedicated ADRIA offices and Classroom – available to our membership.

Also in Calgary: Offices & Boardroom at the North Calgary Business Centre Suitable and available to membership for small classes, Arbitration Hearings and Mediations.

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Professional Development

Tammy Borowiecki & Tasha Innes 06/06/2013 ADRIC National Training Programs New Certificate Programs More Specialty Training 15

National Designations

2013 Chartered Mediators Peter Julia Marc Lorraine Violet Brenda Gary Carlene Karen Desrochers Fulford Johnson Nordstrom Pergel Robinson Selby Stabile Stewart 2013 Chartered Arbitrator Gary Selby 06/06/2013 Plus: 19 Q.Meds

7 Q.Arbs

36 in Total (all 2013) March 2014 Applications: 3 C.Meds

2 C.Arbs

14 Q.Meds

13 Q.Arb

32 in Total (first half of 2014) 16

ADRIA Staff

Paul Conway Executive Director Tammy Borowiecki Director Professional Development Tasha Innes Truus Souman Karen Sommerfeld Education Assistant Executive Assistant / Membership Bookkeeper Brenda Davidson Provincial Administrator CAMVAP + Invaluable support from Volunteers & Board Members 06/06/2013 17

Leadership

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We hope to see you at our next

AGM & Conference

Date & Location TBA Seeking: Collaborative Partners; and 2015 ADRIC Conference details

Questions?

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