OSPE - The Voice - June 2020 - 28

NEWS & EVENTS

Annual General
Meeting

O

SPE's Annual General Meeting (AGM) was
held virtually on Wednesday May 6, 2020. The
evening started with a presentation by Dr.
Chris Bart, FCPA on competency-based Boards.
During the meeting, members heard from the
President and Chair, Dr. Tibor Turi, Ph.D., P.Eng. and the CEO,
Sandro Perruzza. They described the many successes OSPE has
accomplished with regards to the Strategic Plan's Lead, Care and
Unite pillars.
The Nominations Committee announced that according to
nomination and election procedures, the following professional
engineers shall be Directors of the Society, to hold office for
three-year terms, effective immediately following the close of the
meeting: Réjeanne Aimey, P.Eng., MBA, David Carnegie, P.Eng.,
Mark Frayne, P.Eng. and Nicholas Burgwin, P.Eng.
The members then accepted the financial statements of the
Society for the fiscal year ended December 31, 2019 as presented by
the Treasurer, Ron Clifton, P.Eng. and approved the appointment
of the auditors, BDO Canada, LLP for 2020.
Réjeanne Aimey, P.Eng., MBA, Vice Chair of OSPE and
the Chair of the Board Development and Strategic Planning
Committee, along with the Chair, Dr. Tibor Turi, Ph.D., P.Eng.,
presented the motion to amend bylaw 2. She and Dr. Turi reviewed
the rationale for the proposed changes noting specifically how
having qualified and competent Board members is paramount to
the success of any organization. Questions were taken from the
members, followed by a vote.
OSPE was pleased to announce the recipients of the
President's Volunteer Award, two individuals who have gone
above and beyond in effecting positive change for the engineering

28

THE VOICE Summer 2020

profession in Ontario. The 2020 Professional Engineers Award
is being awarded to Elizabeth Pietrantonio, P.Eng. and the Young
Professional Award is being awarded to Tiffany Joseph. Elizabeth
and Tiffany will be formally presented their awards at OSPE's 20th
Anniversary Gala, which will be held in September 2020.
Dr. Turi thanked outgoing Directors, Christina Visser, P.Eng.
and Jonathan Hack, P.Eng. for their expertise, respectfulness
and dedication. Mr. Perruzza, on behalf of the Board took the
opportunity to commend Dr. Turi for his professionalism, vision
and guidance throughout his term as President and Chair.
OSPE would like to thank all those who participated in their
First Virtual AGM!

During the meeting, members heard from the President
and Chair, Dr. Tibor Turi, Ph.D., P.Eng. and the CEO, Sandro
Perruzza. They described the many successes OSPE has
accomplished with regards to the Strategic Plan's Lead,
Care and Unite pillars.



OSPE - The Voice - June 2020

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