BIAC 2010-2011 Board of Directors

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At the founding meeting in July 2003 in Montreal, Quebec, members from brain injury associations from coast to coast, representing survivors, their families, and professionals identified the need to create the Brain Injury Association of Canada.

Our mandate is to improve the quality of life for all Canadians affected by acquired brain injury and promote it’s prevention. As well, BIAC is dedicated to facilitate post-trauma research, education and advocacy in partnership with national, provincial/territorial and regional associations and other stakeholders.

BIAC is incorporated as a national charitable organization under the Canada Corporations Act and Canada Revenue Agency.

2011 Executive
Larry Carlson – President – SK
Jeannette Holman-Price – Vice President – NL
Barb Butler – Vice President – SK
Shelly Wieser – Secretary – AB
Shirley Johnson – Past President – BC

Directors
Mary Ann Peters – NB
Val Bergeron – MB
Jane Warren – NS
JoAnn McInnis – PE
Marina White – NL
Katherine Day – ON
Bill Pashby – ON
Neil Nichols – BC
June Jeffries – BC

Harry Zarins – Executive Director

BIAC is inviting interested persons to submit expressions of interest to serve on the Board of Directors

Notice of Meeting of Directors and Annual General Meeting

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Notice of Meeting of Existing Directors # 1
Date of Meeting: Tuesday, August 23, 2011
Time of Meeting: 3:00 pm
Location of Meeting: Andrew Hall Room 142 on the Campus of UPEI, Charlottetown, PEI
Attendance may be by phone or physical presence
1. Appointment of Chair and Secretary for the Meeting
2. Confirm that notice properly given and quorum present
3. Verify Minutes of the Meeting of May 27th, 2011
4. Approve Bylaw 3 (New Bylaws)
5. Approval of the Financial Statements of March 31, 2011
6. Call Annual Meeting
7. Other Business
8. Terminate Meeting

Notice of Annual General Meeting of Members # 2
Date of Meeting: Tuesday, August 23, 2011
Time of Meeting: 3:30 pm
Location of Meeting: Andrew Hall Room 142 on the Campus of UPEI, Charlottetown, PEI
Attendance may be by phone or physical presence
1. Appointment of Chair and Secretary for the Meeting
2. Confirm that notice properly given and quorum present
3. Verify Minutes of the Meeting of the Previous AGM Saturday, October 2nd, 2010
4. Confirmation of Bylaw 3 (New Bylaws)
5. Financial Statements as of March 31, 2011
6. Confirmation of Prior Acts of the Directors and Officers
7. Set number of Directors
8. Election of New Directors (Remaining Directors, Renewed Directors, New Directors)
9. Appointment of Auditors for 2011-2012
10. Other Business
11. Terminate Meeting

Notice of of Meeting of Directors ( including newly elected directors) #3
Date of Meeting: Tuesday, August 23, 2011
Time of Meeting: Immediately following the Annual General Meeting
Location of Meeting: Andrew Hall Room 142 on the Campus of UPEI
Charlottetown, PEI
Attendance may be by phone or physical presence
1. Appointment of Chair and Secretary for the Meeting
2. Confirm quorum present
3. Appointment of Officers
4. Admit New Members
5. Resignations of Members
6. Insurance and T3010
7. Committee Reports
a) Bylaws Committee
b) Vision Committee
c) Conference Committee
d) Executive Committee
8. Other Business
9. Terminate Meeting

BIAC is inviting interested persons to submit expressions of interest to serve on the Board of Directors

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Brain Injury Association of Canada (BIAC) is inviting interested persons to submit expressions of interest to serve on the Board of Directors for a three year term.
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