1. 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.

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

3. 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.

4. 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

5. 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.

6. 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.

7. 2012 Annual General Meeting
EMS Chiefs of Canada
2012 Annual General Meeting
Friday June 15th, 2012
Westin Bayshore Hotel
Oak Room
Tier 1
Member