February 26, 2018 - March 1, 2018, Ottawa, ON
Meeting Summary
- Meeting Summary - pdf
- Meeting Summary - pptx
Presidents Group
September 25-27, 2017, Ottawa, ON
Meeting Summary
- Meeting Summary - pdf
- Meeting Summary - pptx
Board Meeting Documents
Presentations
- CEO Update to the Board
- CEO Group Update
- Qualifications Board Update
- Accreditation Board Update
- CFES Update
Open Forum Agenda
- Mihaly v. APEGA: Lessons Learned & Strategic Responses by Regulators (Presenter: James T. Casey, Q.C.)
- The Impacts of Excessive Workload on Student Mental Heath (Presenters: Adam Samson & Zenon Kripki)
- Government Relations Strategy (Presenters: Joey Taylor, MSC., PMP, Raymond J. Mantha, FEC, P.Eng., Jeanette Southwood, FCASE, FEC, P.Eng.)
Presidents Group
May 24 – 27, 2017?, St. John’s NL
Board Annual General Meeting
Presentations
- CEO Update to the Board
- Presidents Group Update to the Board
- Accreditation Board Update
- Qualifications Board Update
- Governance Committee Update
- CEO Group Update
- NCDEAS Update
- NSPE Update
- CFES Update
Annual Meeting of Members
Meeting Summary
Open Forum Agenda
- Engineers and Corporate Leadership (Presenter: Mr. Nick Whalen, M.P.)
- OIQ Strategic Plan (Presenter: K. Baig, ing.)
- Supreme Court of Canada on CPD (Presenter: Robert MacDonald, P.Eng., MBA, LL.B., FEC, FGC (Hon.), FCSSE)
Presidents Group
Board Orientation
Reference Documents
- Statement of the Purposes of Engineers Canada
- Board Manual
- Bylaw
- Articles of Continuance
- Guide to Robert’s Rules ?
February 27 – March 1, 2017 Meetings
Meeting Resources
Board Orientation
Board Meeting
- Board Meeting Summary - pdf
- Board Meeting Summary - pptx
- CFES Update to the Board
- CEO Group Update March 1 2017
- Board Meeting Agenda Book
- CEO Update to the Board
- President’s Report
- Qualifications Board Update
- Governance Committee Report
- Linkages Committee Report
- Accreditation Board Update
- NCDEAS Update
Special Meeting of Members
- Special Meeting of Members Agenda Book
- Briefing Note on Proposed Bylaw changes
- Briefing Note on Motion to Approve Actions of Directors
Open Forum Agenda
- Public Perception of Engineers and Engineering (R. Hutton, J. Southwood, S. Ford)
- Practice Evaluation and Knowledge (PEAK) program (A. Bergeron)
- Emerging Disciplines Panel (Panel Members: C. Zinck, D. Peters, G. Comrie, Facilitator: B. Strawczynski)
- Engineers Canada Strategic Plan (R. Kinghorn)
Presidents’ Group
Workshop on Accreditation (EC Board Members only)
September 2016
Open Forum Presentations
- Engineering, Infrastructure and Our Changing Climate
- Developing Engineers Canada's Strategic Plan
- Organizational Quality Management Program
Board Presentations
- Board Meeting Summary
- CEOG Report to the Board September 2016
- Chief Executive Officer Report to the Board
- National Council of Deans of Engineering and Applied Science Update
- Qualifications Board Update September 28, 2016
Board Meeting Documents
- Board Meeting Summary
- Table of Motions
- Working Together
- President’s Report September 2016
- Board Meeting Agenda Book
- Special Meeting of Members Agenda Book
- G. Comrie First Notice of Motion (Accreditation)
- G. Comrie Second Notice of Motion (Accreditation)
- Notice of Motion (In Camera Session)
- Report to the Board on Proposed Criteria Changes
- Risk Register September 2016
- Proposed Modifications to GP-11
- Proposed Modifications to GP11.1
Forum on Accreditation
June 2016
Documents
May 2016
Documents
Presentations
- Board Meeting Summary - Presentations
- Qualification Board - Update to the Board
- NCDEAS Report to the Board
- Update from the Regulators to AMM
- President's Update to AMM
- President's Update to the Board
- Chief Executive Officers Group Report to the Board
- CEO Report to the Board
- EngineersCanada.ca Web Revitalization
Open Forum presentations
- Open Forum presentation
- Strategic Planning- Maintaining Regulators' Buy-In presentation
- EngScape presentation
- 30x30 "Where we cam from, where we're going" presentation
Agenda
April 18, 2016
February 22 - 24, 2016
- Board Meeting Summary
- Board Item 4.1 President’s Update
- Board Item - 4.2 CEO Update
- Board Item - 5.3 CEOG Update
- Board Item - 5.6 AB Consultation Engineering Instruction and Accreditation
- Board Item - 6.5 QB Update to EC Board
- Open Forum - Welcome
- Open Forum - TPP Presentation
- Open Forum - Panel Discussion Presentation
- Open Forum - Codes, Standards and Guidelines Presentation
- Open Forum - Big Picture Thinking Strategic Plan
- Table of Motions - Board
- Board Agenda Book
- Notice of Meeting
- Quebec's Confederation for Engineering Student Outreach (QCESO) presentation
September 28 - 30, 2015
- Table of Motions - Board
- Table of Motions - Special Meeting of Members
- Board Meeting Summary
- Qualifications Board Report
- Accreditation Board Report
- CEO Group Report
- CEO Report to the Board
- President’s Update
- Risk Register September 2015
- Board Meeting Materials Package - September 2015
- Special Meeting of Members Materials Package - September 2015
- Notice of Meeting
June 7-9, 2015
- Minutes
- Board Workshop Meeting Materials
- June Workshop Team Building Exercise (photos)
- Table of Motions - Board (June 8, 2015)
- Five-Year Review of the 2010 Synergy Task Force Recommendations
May 22-23, 2015
- Minutes
- Table of Motions - Annual Meeting of Members (May 23, 2015)
- Table of Motions - Board (May 22, 2015)
- May 2015 Board Meeting Summary
- Notice of Meeting
- Annual Meeting of Members – Materials Package
- Board Meeting Materials Package
- May 2015 Board Survey results
Presentations
- Open Forum - Synergy Review, Linkages
- Open Forum – Lessons Learned Task Force
- Open Forum - Foreign Qualification Recognition in Alberta
- Initial Report on Accreditation Workshop of May 6, 2015
- President's Report to the Board May 22, 2015
- CEO Report to the Board, May 2015
- President's Report to Members
- Update from Constituent Associations
- ECA Project Update, May 22, 2015
- Framework for Regulation
- Big Picture Thinking Discussion diagram
Redlined Policies
- E Engineers Canada Purpose Redlined Version
- E-1 Regulatory Excellence Redlined Version
- E-2 Confidence in the Profession Redlined Version
- E-3 Sustainability of the Profession Redlined Version
April 24, 2015
April 17, 2015
February 22-25, 2015
Château Laurier, Ottawa
Presentations:
- President's Update
- Qualifications Board Update
- Commission Charbonneau Collusion and Corruption in the Construction Industry
- Engineering Accreditation in Canada: Transition to Outcomes Based Accreditation
- Progress Report: Canadian Engineering Accreditation Board
- The Elliot Lake Inquiry Lessons Learned
- CEO Report to the Board
- Governance Manual Excerpts
- Open Forum
- Policy on removing the “Canadian experience” barrier
Redlined Policies:
- B15W3.2.3cEL-7-Communication-and-Support to-the-Board
- B15W3.2.1aGP-3-Code-of-Conduct
- B15W3.2.1dGP-9.2-Audit-Committee-ToR
- B15W3.2.1fGP-11-Board-Linkage-with-Ownerhsip
- B15W3.2.2aBMD-4-Monitoring-Chief-Executive-Officer-Performance
- B15W3.2.3aEL-3-Financial-Condition
- B15W3.2.3bEL-5-Planning
- Notice of Meeting
September 29-30, 2014
Château Laurier, Ottawa
- Agenda
- Board Meeting - Minutes
- September 2014 Board Meeting Summary
- Table of Motions - September 29 - 30, 2014
- Big Picture Thinking presentation - September 29, 2014
- Board Update report - September 30, 2014
- Canadian Engineering Accreditation Board presentation - September 29, 2014
- Educational Credential Assessment Project - September 29, 2014
- Myths & Realities of Leasing, Owning and Investing in our Own Building - September 30, 2014
- Open Forum presentation - September 29, 2014
- Synergy Review - September 2014
May 21-24, 2014
Hilton Saint John Hotel, Saint John, New Brunswick
- Annual Meeting of Members - Meeting Materials
- Board Meeting - Materials Package
- Board Meeting - Minutes
- Board Meeting - Report of Motions
- Board Meeting - Summary
- CEO Group - Agenda Book
- CEAB Presentation
- CEQB Presenation
April 16, 2014
Held via teleconference
February 26-28, 2014
Hilton Lac Leamy, Gatineau