ANNUAL GENERAL MEETING

Agenda

Welcome and outline of meeting 

Remarks from CMA leadership

• Dr. Suzanne Strasberg - Introductory remarks
• Dr. Alika Lafontaine - Outgoing president’s valedictory address
• Dr. Kathleen Ross - Incoming president’s inaugural address
• Dr. Jean-Joseph Condé - Francophone spokesperson update
• Mr. Tim Smith, Dr. Suzanne Strasberg - Annual report and strategy Q&A with CEO and board chair

Audit and Finance Committee report

• Dr. David Cram, Chair, Audit and Finance Committee
  • Vote on motion AGM-1: appointment of auditors​

Every year, members vote to approve an auditor who is responsible for examining the financial statements of the CMA, performing procedures to obtain audit evidence about the amounts and disclosures in the statements and preparing a report in accordance with generally accepted auditing standards. The CMA board is recommending that Ernst & Young LLP be appointed as external auditors of the CMA until the next AGM or until their successors are appointed.

Governance Committee report and member information session

• Dr. Carl Nohr, Chair, Governance Committee

Members will have the opportunity to learn more about and provide feedback on CMA governance, including who’s entitled to vote for CMA president-elect and the role of the CMA past president as chair of the Nominations Committee.

Member Q&A session with outgoing president, board chair and Francophone spokesperson

Nominations Committee report

• Dr. Katharine Smart, Chair, Nominations Committee
  • Vote on the slate of board/committee positions and on the president-elect position

Only delegates can vote to ratify candidates for CMA board and committee positions; non-delegates have the option to stay on as observers for this portion. The Nominations Committee report – which includes bios for each nominee as well as details on the nominations and elections processes – will be made available to delegates at least 15 days before the meeting.

View transcript

AGM video 'How does the AGM work?' transcript

[Text on screen:] How does the AGM work?

[Overview:] Artist stands with his back to the camera, drawing images on a white board that illustrate what is being explained in the voiceover.

[Voiceover:]

At the CMA, hosting an effective Annual General Meeting is important. It’s why we follow rules of order, including our Bylaws and Operating Rules and Procedures, as well as Robert’s Rules of Order, Newly Revised.

• Rules of order establish how to participate in a meeting and how to vote
• Their purpose is to balance the rights of ALL members on a given issue

So, what’s different about a meeting that uses rules of order?

• The meeting chair must recognize a member before they speak
• Only one member can comment at a time and must keep to a time limit
• Only one motion can be considered at a time
• Each member has one vote for a given motion
• In most cases, a motion is passed when it receives a majority of votes
• For some motions, such as amending bylaws, a two-thirds majority is needed

Learn more about how the AGM works.

Your participation can help shape our future.

[Text on screen:]

• CMA logo
• Shaping our future. Together.
• cma.ca/AGM

View transcript 

AGM video 'How do I participate in the AGM?' transcript

[Text on screen:] How do I participate in the AGM?

[Overview:] Artist stands with his back to the camera, drawing images on a white board that illustrate what is being explained in the voiceover.

[Voiceover:] Participation in the CMA’s Annual General Meeting is a chance for members to shape the future of our association.

In order to take an active role in the meeting, it helps to be familiar with some basic rules of conduct:

• Follow the instructions of the meeting chair and seek their recognition before speaking
• If recognized, state your full name and location
• Direct all comments to the chair and not to previous speakers
• Ensure comments are clear, concise and germane
• Avoid personal comments about other members and respect their right to participate
• Be sure to vote

Learn more about how to participate in the AGM and help lead change in health care.

[Text on screen:]

• CMA logo
• Lead change in health care.
• cma.ca/agm

What happens at the AGM?

The AGM is where members receive the annual report, vote on proposed bylaw amendments (if there are any in the given year), appoint the external auditor and ask questions of CMA leadership.

Who’s eligible to attend the AGM?

All active CMA members are entitled to participate in the AGM. Non-members, including members of the public, may register to observe the meeting.

How many members must attend the AGM in order to conduct business?

The minimum number of members who must be present to conduct business (known as “quorum”) is set at 50 members.  

What are bylaws?

Bylaws describe the purpose of the association and outline the rules that govern it. They are approved by the members, and require a 2/3 majority vote of members. They contain information about the organization’s objectives, and its membership, officers and meetings. The bylaws also lay out the composition and duties of the board of directors and certain committees.

Can I ask a question or share a comment at the AGM?

Yes. Instructions will be provided on how to submit a question or seek recognition to speak. Questions and comments must be respectful, germane and show proper decorum. To allow as many members as possible to participate, verbal participation will be limited to two minutes per member in a debate on a motion. Questions may also be posed in writing and will have an upvote feature.

Can I make a motion at the AGM?

Procedural motions (e.g., a point of order) may be made at the AGM. The AGM chair will rule on whether they’re in order or not. Main motions from the floor relating to corporate issues, bylaw amendments or health policy issues are not in order at the AGM. These types of motions must be submitted to the CMA in advance under Corporate Business Proposals or Member Health Policy Proposals.

What’s a point of order?

A point of order is a motion used when a member feels meeting rules are not being followed and they call upon the AGM chair for a decision. A point of order must be dealt with before whatever was being discussed can proceed. If the chair is not sure how to rule, the point of order can be submitted to members for a vote.

What happens during the Nominations Committee report?

The Nominations Committee report includes the nominations for certain key leadership positions on the CMA Board of Directors and committees as well as president-elect. It is an opportunity for delegates to vote to ratify candidates for these leadership positions.

Who's considered a delegate?

Some delegates are appointed by virtue of their position (e.g., the chair and members of the CMA Board of Directors, the speaker and deputy speaker, the president of each division, and some past officers). Provincial/territorial and affiliate society delegates are members appointed by their respective provincial/territorial medical association or affiliate society to vote in CMA elections. See section 10.2.1 of the bylaws for a complete list.

What’s the role of the Nominations Committee?

The Nominations Committee is elected by the delegates. Its composition is set out in the bylaws, as established by CMA members. The Nominations Committee has the mandate to recruit and secure strong balanced leadership for the CMA. It has a robust vetting and interview process and bring nominations to delegates at the AGM.

What’s the difference between ratification of a nomination and election?

When nominations from the floor are not in order and a single nominee has been presented by the Nominations Committee, delegates approve the nomination through a vote called “ratification.” An election is held if there’s more than one candidate for a particular position.