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ABOUT

Annual General Meetings

The Annual General Meeting (AGM) of the Association shall be held in the Province of Manitoba on any date after September 10, but prior to October 31, in each year as Council may decide. Interns, professional members, and councillors are entitled to be present; any other person may be admitted by invitation of the President or with the consent of those present who are entitled to vote, as per By-law 13.5.

For 2024, assessment candidates, licensees, and students are also invited by the President to observe the AGM.

Thursday, October 24, 2024
Meeting starts at 2:30 p.m.
In-person at the Fort Garry Hotel, Winnipeg, or online

2024 Agenda and Reports

  1. Call to Order and Declaration of Quorum
  2. Rules of the Meeting
  3. Business Meeting Agenda
  4. Minutes of the 2023 Annual General Meeting - DRAFT
  5. Introductions
  6. Moment of Silence for Deceased Members
  7. Report of the President
  8. Report of the CEO
  9. Result of the Ballot for Elected Councillors
  10. By-Law Changes
  11. Auditors' Report
  12. Appointment of Auditors
  13. 2024-2025 Budget and Schedule of Dues and Fees
  14. Business Arising out of the Minutes from the Last Annual General Meeting
  15. Motions (as per By-law 13.1(c) and By-law 13.1(d))
  16. Recognition of Retiring Councillors
  17. Gavel Ceremony and Certificate Presentation
  18. Incoming President's Address
  19. Closing Announcements and Adjournment

Committee Reports

Awards Ceremony and Recognition Lunch

[Canada Life]

You are invited to register for the Awards Ceremony and Recognition Lunch prior to the meeting. Held in the same room as the AGM at the Fort Garry Hotel, starting at 11:00 a.m. and will feature this year's award winners and presentations to this year's Fellows of Engineer Canada (FEC) recipients, as well as a showcase of projects by the University of Manitoba student groups.

* The Recognition Lunch is now at capacity and registration is no longer available