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Second
level
IAP2
Canada
Third
level General Meeting
Annual
Fourth25,
level
April
2014
Fifth level
IAP2 Canada champions the practice
of people-focused approaches to
support sustainable relationships and
outcomes.
2
Agenda
1
Call to Order / Welcome /
Quorum Check
2
Adoption of Agenda
3
Treasurer’s Report & Motion
6
Approval of 2014-2015 Board
7
New Business
Approval of Minutes from
May 7, 2013
(http://www.iap2canada.ca/Resources/Documents/
AGM%202013/IAP2Canada-AGM2013DraftMinutes-1.docx)
4
5
Highlights from 2013
3
2013 Highlights
“
As a new and developing
organization, our priorities for 2013
are to build a sustainable
organization, develop value for
membership and advance the
practice of public participation.
”
4
Key Accomplishments in 2013
• Chapter Development
•
St. Lawrence/St. Laurent emerging chapter (bilingual)
•
Chapter Agreements signed with the following existing and emerging
chapters:
•
BC, Prairies, Great Lakes, and St. Lawrence-St.Laurent
• Research Initiative
•
Goal #1 Build capacity and share knowledge on Canadian best practices
•
Goal #2 Promote research collaboration, partnership, & networking
across Canada
•
Goal #3 Advance the practice and contribute to P2 research in Canada
• Outreach & Collaboration
•
Participated in over 10 outreach opportunities with various organizations
• Organizational Stability
•
Administrative support contract with Amelia Shaw Consulting
• Member Services
•
Monthly learning webinars & mentorship program
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Looking ahead in 2014
• Core Values Awards
•
Applications open until May 14th to recognize best of public engagement
in Canada – 4 new Canadian awards (iap2canada.ca/corevaluesawards)
• North American Conference
•
Winnipeg September 28-30
•
Registration open at iap2canada.ca/na2014conference
• Launch of Foundations in P2 Certificate
•
New course to replace the IAP2 Certificate in Public Participation (2
courses instead of 3 with revised content) launches July 1
• Public Participation Certification
•
Task force currently developing accreditation for P2 practitioners
• Learning Strategy
•
Core competencies and professional development
• Advocacy, strategic partnerships & more integration with
chapters
6
Membership Update
7
Membership Update
8
Treasurer’s Report
Motion to grant IAP2 Canada Board of Directors authority to appoint an
auditor annually.
9
Nominations Committee &
Board Elections
Deputy Board Members
■ Kent Aitken (Ottawa)
New Board Members (2014-2016)
■ Meghan Bratt (Toronto)
■ Jan Bloomfield (Edmonton)
■ Amanda Mitchell (Vancouver)
■ Dejana Knih (Calgary)
■ Luc Richard (Dieppe)
■ Pattie LaCroix (Halifax)
■ Hugo Mimee (Montreal)
■ Noreen Rude (Calgary)
■ Natalie Seniuk (Toronto)
Continuing Board Members (2013-2015)
■ Maria DeBruijn (Edmonton)
■ Kristin Drewes (Winnipeg)
■ Anne Harding (Calgary)
■ Brenda Pichette (Ottawa)
■ Tiffany Skomro (Winnipeg)
■ Kevin Thorvaldson (Calgary)
10
New Business?
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