2018 Facilities Operational Forum and Annual General Meeting
Wednesday, December 5, 2018
Centre for Health and Safety Innovation (CHSI)
5110 Creekbank Road, Mississauga, ON, L4W 0A1
SESSION INFORMATION
*Voting at the AGM is only available to designated voting members in attendance or via a designated proxy. Any designated voting member participating in the live webcast will not be able to vote.
9:00 am to 10:00 am • Learning From the Fernie Memorial Arena Incident Investigation
Presenter: Art Sutherland, Recreational Ice Specialist and Energy Management at Accent Refrigeration Systems - British Columbia, Canada
10:00 am to 10:45 am • 2018 CORPORATE SHOWCASE
10:45 am to 11:45 am • Technical Standards and Safety Authority (TSSA): Operating Engineers Regulatory Review Status Update and 2019 Inspection
Presenter: Mike Adams, Operating Engineers Chief Officer, Technical Standards and Safety Authority
11:45 am to 12:15 pm • 2018 CORPORATE SHOWCASE
12:15 noon to 1:00 pm • Lunch and Annual General Meeting
Agenda:
- Approve the Minutes of the Annual General Meeting held Wednesday, December 6, 2017 in Mississauga, Ontario
- Receive the President's Report
- Receive the Treasurer's Report
- Presentation of December 31, 2017 Audited Financial Statements
- Confirmation of auditor/accounting firm for the fiscal year ending December 31st, 2018
- Receive Awards Committee Report
- Receive Nominations and Elections Committee Report
- Transact any other business that may properly be brought before the meeting.
1:00 pm to 1:45 pm • Municipal Finance Officers Association of Ontario - Asset Management
Presenters: Donna Herridge, Municipal Finance Officers Association of Ontario and John Tarantino, Marmak
1:45 pm to 2:30 pm • Changes to the Public Pool and Spa Regulation 565 – What Aquatic Facility Professionals Need to Know
Presenters: Gail Botten, Advisor, Program Development Prevention and Safety, Canadian Red Cross and Chris Brown, Swimming and Water Safety Representative, Canadian Red Cross
2:30 pm to 3:00 pm • Industry Watch – New & Emerging Topics
Presenter: Terry Piche, CRFP, CIT, Technical Director, Ontario Recreation Facilities Association Inc.
SESSION INFORMATION
*Voting at the AGM is only available to designated voting members in attendance or via a designated proxy. Any designated voting member participating in the live webcast will not be able to vote
