Event Details
Members, including affiliates, recent graduates and students plus guests, supporters and the curious are welcome. If you have difficulties registering as a member, sign up under difficulties and send us a note so we can look into it.
Only Corporate (just one vote), Individual and Recent Graduate Supporter Members allowed to vote.
To join the Meeting, just click on the "Visit URL" button in the "Where" box on the sidebar menu to the right - this will take you to the Zoom meeting page.
BCAC Runs Its Third Virtual AGM: "BC's Potential Leadership in Aviation and Aerospace Sustainability"
Join us June 15th, noon Pacific, for our Zoom annual general meeting. We promise this 1:15 long AGM will be one of the most informative and entertaining AGMs you've ever attended! Followed immediately by the short Airports Committee Annual Meeting.
DRAFT AGM Agenda
Welcome, Call to Order, Adoption of the Agenda - Heather McCarley, Chair
Report From the Chair - Heather McCarley
2021 Financial Results - Jack Lazareff, Treasurer
Waiving Need for Auditor for 2022
Election of Directors - Steve Michoulas, Chair Governance Committee
Karen Sabourin, Lead, BCAC Job Board Implementation Taskforce and Director, Human Resources, Helijet (confirmation)
Heather Bell, BCAC Past Chair and Member, NAV CANADA Advisory Committee (re-appointment)
Jack Lazareff, BCAC Treasurer and Partner, Crowe MacKay Accounting (re-appointment)
Governance Committee Report, Steve Michoulas, Committee Chair
Air Operations Committee Report, Cathy Press, BCAC Vice Chair
Awards/Scholarship Committee Report, Michael Dery, Committee Chair
Climate Committee - Russ Atkinson, Committee Chair (tentative)
Communications Committee - Dave Frank, BCAC Executive Director
Conference 2022 - Lars Olsson, Past Committee Chair
Endowment Committee - Sandra Stoddart-Hansen, Committee Member, Past BCAC Board Chair
Job Board Task Force - Karen Sabourin, Director Human Resources, Helijet (tentative)
Leadership Committee - Dave Frank for Kelly Jamieson, Committee Chair
Membership Committee Report - Laura Mortensen, Committee Chair (tentative)
NAV CANADA - Heather Bell, BCAC Representative, NAV CANADA National Advisory Committee (tentative)
Silver Wings - Harvie Buitelaar, Committee Chair (tentative)
Youth Engagement Committee Report - Falicia Feres, Committee Chair (tentative)
Airports, Aviation, Aerospace Conference Update, YXS, May 2023 - Gord Duke, CEO (tentative)
Executive Director's Report 2021/2022 - Dave Frank's Fourth Annual BCAC Presentation
Other Business and Wrap-up - Heather McCarley
Draft Airport Committee Annual Meeting Agenda
Welcoming Remarks - James Hall (YLW), Committee Chair
Airport Fund Update - Jack Lazareff, BCAC Treasurer
Motion to Approve One $2000 Airport Operations Management Scholarships for 2021 - Michael Dery, BCAC Scholarship Committee Chair (tentative)
Airport, Aviation, Aerospace May Conference Locations YXS, YCD, YLW, YXC - James Hall (YLW), Airport Committee Chair
- Approval of Campbell River for 2027 Location
Other Business and Wrap-up - James Hall (YLW), Committee Chair
Hope to "see" you all there. AGM 2021 had 65 registrants.
Attendees (42)
