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Tenth Annual General Meeting Tenth Annual General Meeting (Past Event)

Monday, October 27th from 9:00am to 5:00pm MDT
Red Deer, AB
Alberta ACHI - International Association of Certified Home Inspectors of Canada

Agenda 2014 Annual General Meeting

Quality Inn 7150 50 St. Red Deer Alberta October 27, 2014

1. 9:00 AM Welcome and introduction, (Geoff Latham)

2. 9:15 Review of the agenda (Geoff Latham)
a) additional items
b) approval of the agenda

3. Previous Minutes (Erik Schmidt)
a) Approval of the minutes
b) Business arising

4. President's report

5. Treasurer's report, (Jamie Keith)

6. Registrar's report, (Registrar)

7. Education director's report (Dan Levia)

8. Other reports

9. 9:30 Elections

10. 10:00 Coffee break

11. Special Resolution to amend the bylaws

12. Additional items

13. Lunch break 12:00

14. Guest Speakers 1:00 PM

Scott Hood, Service Alberta ? Home inspector licensing

Rob Swyrd, Robart Electric ? Aluminum wiring, 60 Amp service, knob and tube

Greg Mathias ? Wood foundations

Special Resolution to amend the bylaws

Association Bylaws and Constitution, ?Article 15.1 Bylaws may be rescinded, altered or added
to by a "Special Resolution".?

It is proposed to revise Article 1 by changing the definition of ?Full Member?
The proposed revisions will be voted on as a special resolution at the 2014 Annual General
Meeting, October 27, to be held at the Quality Inn in Red Deer.
1.1 There shall be three categories of membership;
Full Member, Student Member and Associate
1.1.1. Full Member; All members in good
standing and have passed the final exams1 and
peer review or have been members since before
1.1.2. Student Member; Members that have not
yet passed the final exam and the peer review.
Members in this category shall have full voice and
vote at duly constituted meetings.
1.1.3. Associate Member; Membership granted to
individuals that are associated with home
inspection. Members in this class will have a
voice but no vote at any duly constituted meeting
1.1 No change
1.1.1 Full Member; All members in good standing
who hold a current valid Home Inspector's license
issued by Service Alberta under the Home
Inspection Regulation.
1.1.2 no change
1.1.3 no change
The purpose of the change is to promote expansion of Alberta ACHI membership by allowing home
inspectors already licensed by Service Alberta to join and assume full membership status without being
required to do any further training or provide proof of training beyond what they needed to do or show
Service Alberta in order to get licensed under the Alberta Home Inspection regulation.
A secondary purpose is to ensure that all members with voting rights are actively engaged in the home
inspection industry in Alberta and have met and continue to meet the requirements of the Alberta Home
Inspection regulation.
Note that members who wish to get CCHI certification must complete, or receive credit for having
completed all the requirement for the CCHI to the satisfaction of the Education Director.

7150 - 50 Street
Red Deer, AB T4N6A5

Start Time

October 27th, 2014 at 9:00am

End Time

October 27th, 2014 at 5:00pm