Chair:
Libby Osgood, P.Eng.
Members:
Spencer Long, P.Eng.
Adam MacKenzie, P.Eng.
Jim Landrigan, FEC, P.Eng.
Kim Levesque
The Executive Committee shall consist of the President, the Past President, the Vice President and the Executive Director.
The Executive Committee shall:
- deal with matters of Association business arising between regular meetings of Council;
- select, direct and coordinate other committees of Council;
- act or report on any matters referred to it by Council; and
- inform and/or make recommendations to Council concerning matters not included in the scope of activity of other committees.
The Executive Commitee is also the Annual General Meeting Committee and the Finance Committee and, as such, shall perform the duties of both committees, including:
- prior to the Annual General Meeting, develop a proposed budget for the following year;
- review and update the five-year financial plan and make recommendations to Council;
- deal with routine renewal of investments and with proposals by any broker engaged by the Association; and
- make recommendations to Council regarding any financial matters of the Association.