AlbertaACHI Chapter of the National Association of Certified Home Inspectors

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Ninth Annual General Meeting Ninth Annual General Meeting - Event Over

10/28/2013 (9:00 AM - 5:00 PM)
This event is open to everyone.
Quality Inn North Hill
7150 - 50 Street
Red Deer, AB T4N6A5
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The guest speakers have been cancelled due to low registration, the AGM business meeting will be held as planned, the business meeting will begin immediately after registration  
 

Ninth Annual General Meeting

Quality Inn 7150 50 St. Red Deer Alberta October 28 2013

Agenda

Business Meeting;

The business portion of the meeting is for Chapter members only.

9:00 Ė 930 AM Registration

Opening remarks (Geoff)

Additions and approval of the agenda (Geoff)

Minutes of the previous meeting (Erik)

Registrarís Report

Treasurerís Report (Jamie)

Director of Educationís Report (Steve H)

Ethic's Committee Report (Stephen K)

Proposed by-law changes, motion to adopt the proposed bylaw revisions

CCHI update (Steve H)

Web site update (Geoff, Dan)

11:00 -11:15 Break

 

Discussion what should the direction, or long term plan be for Alberta ACHI?

  • Should Alberta ACHI be duplicating services provided by Internachi and others?

  • Should Alberta ACHI try to maintain its own web site, or use the internachi provided chapter site?

  • Should the bylaws be amended to require members with voting privileges to have an active home inspection license issued by Service Alberta?

 

Election of officers: Vice-President, Directors, Registrar

Motion to adjourn

There will be a meeting of the chapter executive following the AGM

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Steve Horvath will be presenting a Peer Review training course for CMIs to conduct AlbertaACHIís peer review.

The best in the world!

Only CMI's that have attended this course will be certified to do AlbertaACHI's peer reviews.

This course will start immediately after the AGM.

All members of the exec must attend this course.
There will be a meeting of the chapter executive following the Peer review course.
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The International Association of Certified Home Inspectors of
Canada, Alberta ACHI

Proposed Change to Association Bylaws


15. BYLAWS
15.1 The Bylaws may be rescinded, altered or added to by a "Special Resolution".
It is proposed to revise Article 17 by adding an appeal procedure under Section 17
Proposed Revision of Current Bylaws


Whereas an appeal process is required by the Societies Act.

Therefore be it resolved that the following clauses be added;

Article 17.4 Appeal Process
17.4.1 An individual has the right of appeal against the disciplinary action. This appeal must be lodged in writing with the executive committee of the Board of Directors.
17.4.2 Three members of the Executive shall
constitute the Disciplinary Appeal Board.

17.4.3 The Disciplinary Appeal Board shall review all evidence that was previously presented to the Discipline Committee and shall conduct and complete the appeal within ninety (90) days after receipt of the written appeal request.
 
 
 
Chapter Members Pay Here