Board Meeting - Report of Motions

REPORT OF MOTIONS FROM THE BOARD MEETING
HELD VIA TELECONFERENCE
APRIL 16, 2014
The following directors were in attendance:
W.J. Beckett, FEC, P.Eng.
P. Amyotte, FEC, P.Eng.
R. Kullman, FEC, P.Eng.
S. Bilodeau, ing.
E. Cheung, FEC, P.Eng.
D. Ford, FEC, P.Eng.
D. Freeman, FEC, P.Eng.
S. Gwozdz, FIC, ing.
C. Harwood, FEC, P.Eng.
L. Henderson, FEC, P.Eng.
D. Jayas, FEC, P.Eng.
R. Kinghorn, FEC, P.Eng.
L. Quesnel, FIC, ing.
R. Shreewastav, FEC, P.Eng.
L. Staples, FEC, P.Eng.
D. Walters, FEC, P.Eng.
Regrets:
D. Benson, FEC, P.Eng.
D. Fisher, FEC, P.Eng.
Z. Ghavitian, FIC, ing., M.ing.
C. Karakatsanis, FEC, FCAE, P.Eng.
P. Maka, FEC, P.Eng.
C. Roney, FEC, P.Eng.
President and member of the Executive Committee, and
Director, APEGA
President-Elect and member of the Executive Committee,
and Director, Engineers NS
Member of the Executive Committee and
Director, APEGS
Director, OIQ
Director, APEGBC
Director, Engineers and Geoscientists New Brunswick
Director, PEO
Director, OIQ
Director, APEY
Director, NAPEG
Director, APEGM
Director, APEGBC
Director, OIQ
Director, PEO
Director, APEGA
Director, APEGA
Member of the Executive Committee and
Director, PEGNL
Director, Engineers PEI
Member of the Executive Committee and Director, OIQ
Past-President and member of the Executive Committee,
and Director, PEO
Director, PEO
Director, PEO
The following advisors to the Board were in attendance:
K. Allen, FEC, P.Eng.
D. Paddock, FEC, P.Eng.
S. Barrington, FIC, ing.
Regrets:
M. Reeves, FEC, P.Eng.
K. Woodhouse, P.Eng.
April 16, 2014 Board Table of Motions
Chief Executive Officer, and Advisor to Board and
Executive Committee
Chair, Chief Executive Officers Group, and Advisor
to Board and Executive Committee, and Executive
Director and Registrar, APEGS
Chair, Canadian Engineering Qualifications Board, and
Advisor to Board
Chair, Canadian Engineering Accreditation Board, and
Advisor to Board
Chair, National Council of Deans of Engineering and
Applied Science, and Advisor to Board
Page 1 of 2
Agenda Item
3.1
Engineers Canada Draft
Audited Financial
Statements
April 16, 2014 Board Table of Motions
Motion #
Resolution
5437
RESOLVED THAT the Board approve the
amended Engineers Canada financial
statements for the year ending December 31,
2013, as audited by KPMG LLP, and included
in the Annual Meeting of Members’ agenda for
information.
Carried
Page 2 of 2

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