Скачать презентацию transition OCTOBER 31 st 2 OO 7
324f3567ce968e4c9912832cdeae2ece.ppt
- Количество слайдов: 73
Скачать презентацию transition OCTOBER 31 st 2 OO 7
Скачать презентацию transition OCTOBER 31 st 2 OO 7
transition OCTOBER 31 st 2 OO 7
May 28, 2010
Annual General Meeting ASTTBC Executive Director… John Leech, ASc. T, CAE
Annual General Meeting Acting Mayor, City of Burnaby Pietro Calendino
Annual General Meeting AGM Business Session
Annual General Meeting ASTTBC President… Doug Carter, CTech
Annual General Meeting Approval of Minutes Business Arising
Annual General Meeting President’s Annual Report
Annual General Meeting ASTTBC Council 2009 -10 § § § Doug Carter, CTech Bill Mac. Pherson, ASc. T Dave Rutherford, ASc. T BCLS, CLS § Darrin Heisler, ASc. T President Vice President Secretary-Treasurer Past President
Annual General Meeting ASTTBC Council 2009 -10 § § § § § Dave Boswell, ASc. T Clarissa Brennan, ASc. T Prakash Joshi, ASc. T, Eng. L Shirley Koenig, ASc. T Ken Mc. Names, CTech, CPI John Meldrum, ASc. T, RSD Bob Prasad, ASc. T Trent Reid, CTech Keith Trulson, ASc. T, Eng. L
Annual General Meeting Public Representatives § Jim Blake, MBA, CA § John Murphy
Annual General Meeting Past Presidents in Attendance Doug Duncan, ASc. T Ron Green, ASc. T Marsh Heinekey, ASc. T John Shortreid, ASc. T, CLS Geoff Sale, ASc. T Dan Mooney, ASc. T Bob Colclough, ASc. T Keith Switzer, ASc. T Darrin Heisler, ASc. T 1972 1977 1979 1981 1989 1993 1997 2005 2007 – – – – – 1974 1979 1981 1983 1991 1995 1999 2007 2009
Annual General Meeting Approval of Minutes
Annual General Meeting Report on Motions
Annual General Meeting President’s Report § Doug Carter, CTech
Annual General Meeting Member Satisfaction Survey § Overall satisfaction constant § Areas of focus • • Profile Careers in technology Teams Rights to practice
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #1 – Professional Legislation & Regulation • Licensing of house inspectors • ASTTBC will determine education and training and standards for ‘Registered Onsite Wastewater Practitioner’
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #1 – Professional Legislation & Regulation • Met with government about potential legislative changes • ASTT Act amended related to the Labour Mobility Act
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #2 – Rights To Practice • ‘Qualified Professional’ in Landfill Gas Management Regulation • Government agency regulations (e. g. Work. Safe BC)
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #3 – Professional Standards & Regulation • • • RTMgr program implemented Professionalism and Ethics texts drafted Professional Assessment Program – Onsite Wastewater Practice guidelines – Fire Protection Practice Review Board investigated 90 complaints
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #4 – Professional Recognition • $175, 000 media & advertising campaign • Cabinet ministers, MP’s, MLA’s • On-campus events; 1, 064 new student members
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #4 – Professional Recognition • Terasen Gas ‘Technologist Forum’ • BC Hydro ‘Engineering Awareness Week’ • TELUS registrations
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #4 – Professional Recognition • Professional associations, unions, science councils • APEGBC’s 2009 AGM & conference • Consulting Engineers of BC awards gala
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #5 – Member Services • • Member Compensation Survey 2009 results posted New services & discounts Web sites ASTT News / ASTT e-News
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #6 – Technology Education & Careers • ‘Ignite The Spark!’ campaign • Terasen Gas $25, 000 commitment for First Nations bursary • Technology Education & Careers Council
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #6 – Technology Education & Careers • BIG Little Science Centre – Kamloops • Event sponsorship • National Technology Week
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #7 – Public Policy • Roundtable On Technology Skills Shortage III • First Nations Careers Council • BC Women in Technology
Annual General Meeting Highlights of ASTTBC Accomplishments in 2009… Goal #8 – Governance & Management • Total registrants 9, 893 • Net growth 5. 4% • Surplus $4, 252
Annual General Meeting
51 st Annual Meeting Public Representatives Report 2009 • Jim Blake, MBA, CA Prince George Airport Authority • John Murphy Und erwriters Laboratories Canada
Annual General Meeting Public Representatives Report 2009 1. Professional Accountability: Complaints & Their Disposition
Annual General Meeting Complaint Outcome 2009 Cease & Desist - ethics/logo/titles – complied 22 Ethics Complaint - censure applied 55 Ethics Complaint - no breach of code found 9 Ethics Complaint withdrawn Title/logo inquiry – no action taken by PRB Complaint in abeyance (membership cancelled) 4 Total Complaints 90
Annual General Meeting Public Representatives Report 2009 1. Professional Accountability: Complaints & Their Disposition Commendation: ASTTBC serves the public well with its handling of complaints Recommendation: ASTTBC report more fully and regularly on complaints
Annual General Meeting Public Representatives Report 2009 2. Professional Practice & Examination
Annual General Meeting Public Representatives Report 2009 2. Professional Practice & Examination Commendation: ASTTBC’s work to enhance the Professional Practice & Examination will ensure greater awareness of professional obligations Recommendation: Engage other associations of technology professionals in their use of the Professional Practice & Examination
Annual General Meeting Public Representatives Report 2009 3. Professional Assessment Program
Annual General Meeting Public Representatives Report 2009 3. Professional Assessment Program Commendation: The Professional Assessment Program is an extraordinary initiative Recommendation: Extend the Professional Assessment Program to other certification programs
Annual General Meeting Public Representatives Report 2009 4. Continuing Professional Development
Annual General Meeting Public Representatives Report 2009 4. Continuing Professional Development Commendation: ASTTBC’s efforts to enhance continuous improvement is applauded Recommendation: ASTTBC should require all members to demonstrate their commitment to CPD
Annual General Meeting Public Representatives Report 5. House Inspection Licensing 2009
Annual General Meeting Public Representatives Report 2009 5. House Inspection Licensing Commendation: ASTTBC provided solid leadership in the application of the new licensing regime in BC Recommendation: ASTTBC should advance to Consumer Protection BC the need for common standard for professional certification & regulation
Annual General Meeting Public Representatives Report 2009 6. Onsite Wastewater Certification Program
Annual General Meeting Public Representatives Report 2009 6. Onsite Wastewater Certification Program Commendation: ASTTBC’s high standards for professional regulation are exemplified in the Onsite Wastewater certification program Recommendation: ASTTBC should develop national competency standards for the Onsite Wastewater certification program
Annual General Meeting Auditor’s Report… Dave Rutherford, ASc. T, BCLS, CLS Secretary Treasurer
Annual General Meeting ASTTBC… 2009 Statement I – Statement Of Financial Position Total Assets $ 1, 416, 918 • Current Investments 557, 924 • Investments 150, 000 • Capital Assets 532, 748
Annual General Meeting ASTTBC… 2009 Notes: Note 1 - purpose of ASTTBC Note 2 - significant accounting policies Note 6 - value on land building - office furniture and equipment - computer equipment and software
Annual General Meeting ASTTBC… 2009 Note 7 - Line of Credit Note 8 - government grant Note 9 - FEAT loan Note 10 - reserve fund of $138, 240 Note 13 - financial status of FEAT
Annual General Meeting ASTTBC… 2009 Statement I – Liabilities and Net Assets Total Liabilities and Net Assets $ 1, 416, 918 • Total Liabilities 777, 197 • Net Assets 639, 721
Annual General Meeting ASTTBC… 2009 Statement II – Statement of Operations Revenue • • • Membership Dues Registration Fees Professional Affairs $ 2, 618, 861 1, 893, 667 41, 054 427, 738 Expenses $ 2, 614, 609 Excess of Revenue over Expenses 4, 252
Annual General Meeting ASTTBC… 2009 Statement III – Changes to Net Assets Balance at year end of $ 639, 721
Annual General Meeting ASTTBC… 2009 Statement IV – Statement of Cash Flows
Annual General Meeting Auditor’s Report… Dave Rutherford, ASc. T, BCLS, CLS Secretary Treasurer
Annual General Meeting Appointment of Auditors O’Neill, Goldstone & Co
Annual General Meeting FEAT Report… Karl Miller, ASc. T
Annual General Meeting FEAT… 2009 Financial Highlights Revenue Charitable activities Expenses & fund raising costs Excess revenue over expenses $ $ 43, 832 21, 600 10, 063 12, 169
Annual General Meeting FEAT… 2009 Financial Highlights Contribution to Technology Legacy Fund Assets $ 58, 589 461, 100
Annual General Meeting
Annual General Meeting FEAT Board Members… • • • Mike Iviney, ASc. T, Chair John Baker, ASc. T, Secretary/Treasurer Bill Mac. Pherson, ASc. T Karl Miller, ASc. T Dan Mooney, ASc. T, CPWI 1 Doug Nott, CTech
Annual General Meeting ASTT Regulations Changes • Professional Technologist (PTech) 2. 2 (d) • Practice Review Board and Discipline Committee 4. 7 (c) • Practice Review Board and Discipline Committee 4. 7 (d) • Public Representatives appointed to Council 9. 1 • Electronic Banking 11. 1
Annual General Meeting Special Guests… Alicia Brady, Communications Program Coordinator Construction Safety Network Pietro Calendino, Councilor, City of Burnaby Barry Cavanaugh, LLB, Executive Director, ASET Kathy Corrigan, MLA, Burnaby-Deer Lake
Annual General Meeting Special Guests… Hon Michael de Jong, Attorney General Harry Diemer, President & CEO, BC Safety Authority Honourary Member of ASTTBC Derek Doyle, PEng, Executive Director, APEGBC Larry Dyck, ASc. T, Transitions Manager Thompson Rivers University
Annual General Meeting Special Guests… Hedy Fry, MP, Vancouver, Centre Louis Guay, LLB, CIP, Vice President Marketing TD Insurance Meloche Monnex Dave Hayer, MLA, Surrey-Tynehead Candy Hodson, Vice President, Black Press Russ Kinghorn, PEng, President, APEGBC
Annual General Meeting Special Guests… Roslyn Kunin, Ph. D, Director, Canada West Cathy Lange, Executive Director, CSABC Doug Larsen, Director, Special Projects, College of New Caledonia Richard Lee, MLA, Burnaby North Rod Mac. Leod, CET, President Elect, OACETT
Annual General Meeting Special Guests… Paul Morrison, ASc. T, As. Dean, BCIT Bruce Ralston, MLA, Surrey-Whalley John Reynolds, PC, Honourary Member of ASTTBC Peter Robertson, MBA, Director Strategic Partnerships, TRU Alix Russell, Director Communications, CHBA BC
Annual General Meeting Special Guests… Chris Sankey, Manager, Aboriginal Skills & Employment Partnership Siddiqui, PEng, Vice President, Stantec Pat Simpson, Executive Director, SAFERhomes Colin Smith, PEng, President, Rapid Transit Honourary Member of ASTTBC Trevor Williams, PEng, Dean, BCIT
Annual General Meeting Motions From the Floor
Annual General Meeting Nominations Report President Doug Carter, CTech Vice President Bill Mac. Pherson, ASc. T Secretary-Treasurer Dave Rutherford, ASc. T, BCLS, CLS Past President Darrin Heisler, ASc. T
Annual General Meeting Directors Jim Blake, CA, MBA (*) Clarissa Brennan, ASc. T Richard Cave, ASc. T Russell Dobie, ASc. T Shirley Koenig, ASc. T Ken Mc. Names, CTech, CPI * Public representative appointed by Council
Annual General Meeting Directors John Meldrum, ASc. T, RSD John Murphy (*) Bob Prasad, ASc. T Trent Reid, CTech Keith Trulson, ASc. T, Eng. L * Public representative appointed by Council
Annual General Meeting Adjourn Business Session
Annual General Meeting Workshops • Contracts Components and Pitfalls - Ballroom • Green Roofs - Venezia Room • Conflict Resolution - Firenze Room
May 28, 2010
transition OCTOBER 31 st 2 OO 7
Скачать презентацию transition OCTOBER 31 st 2 OO 7
324f3567ce968e4c9912832cdeae2ece.ppt