EMSCC 2012 Nominations Committee Annual General Meeting Friday June 15th, 2012 7:30 a.m. – 9:00 a.m. Westin Bayshore Hotel Oak Room Vancouver, BC.

Nomination and Elections Committee Bruce Farr , Past President(ON) Chair Kelly Nash, Executive Director Victor Cardinal, Urgences-Sante Grant Therrien, Winnipeg Bob Alexander, BCAS

11 board positions will be designated 11 board positions will be designated. One for each Province (10) and one for the North (Nunavut, Yukon, NWT). There will be total of 8 positions elected. Two by provincial representation, and six will be at large. Nova Scotia and Manitoba positions are up for election and therefore require a designated representative. In the event that only one person runs for election in a province without any representation, that person will be elected by acclamation. Members elected by acclamation will be distributed randomly across 1, 2, & 3 year terms.

The current positions are distributed as follows: 2 Year 1 Year Election 2012 John Cunnane Matt Crossman Vacant at large Trevor Maslyk Ken Luciak Corey Banks Mike Michalko Vacant - Manitoba Doug Socha Anthony DiMonte Michael Nolan Nick D’Ulisse Alan Stephen Darren Sandbeck Paul Raftis Dave Dutchak Vacant – Nova Scotia Gerard Dinn Paul Charbonneau

We will need to elect individuals in one and three year terms as follows: One year term – one position Three year term – seven positions The Executive committee roles of President, President Elect, Secretary and Treasurer are one year terms and thus up for re-election annually. A meeting will take place immediately following the Board election to elect the Executive members.

Election of board members will be by ballot. Only those members who have paid their 2012 membership dues will be permitted to vote. You will be issued a voting card. Only Tier 1 members may be elected to board positions. The length of term a board member is selected for will be based on the number of votes that they receive. Those that get the most votes will be put to the longest term available.

2012 Annual General Meeting EMS Chiefs of Canada 2012 Annual General Meeting Friday June 15th, 2012 Westin Bayshore Hotel Oak Room Tier 1 Member