1 / 22

Annual Public General Meeting Report from the Board Chair May 7, 2015

Annual Public General Meeting Report from the Board Chair May 7, 2015. VAA commenced April 1, 1997 Incorporated under Part II of Canada Corporations Act Continued under Section 211 of the Canada Not-for-profit Corporations Act on April 8, 2014

greer
Download Presentation

Annual Public General Meeting Report from the Board Chair May 7, 2015

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Annual Public General Meeting Report from the Board Chair May 7, 2015

  2. VAA commenced April 1, 1997 • Incorporated under Part II of Canada Corporations Act • Continued under Section 211 of the Canada Not-for-profit Corporations Act on April 8, 2014 • Non-share Capital Corporation – earnings are reinvested in airport Victoria Airport Authority VICTORIA INTERNATIONAL AIRPORT

  3. Provides strategic guidance and oversight, ensure fiscal responsibility, exceptional customer service, environmental stewardship and strong community relations • 7 members retired in 2014 • 6 new members joined in 2015 Board of Directors VICTORIA INTERNATIONAL AIRPORT

  4. 2015 Board of Directors James Crowley Rod Dewar Eric Donald Wendy Everson Lynne Henderson Frank Leonard District of North Saanich GVCC City of Victoria Town of Sidney Province of BC Government of Canada Marilyn Loveless Mel Rinald Graeme Roberts Gordon Safarik Colin Smith Sharlene Smith Government of Canada Town of Sidney District of Central Saanich District of North Saanich Capital Regional District District of Saanich VICTORIA INTERNATIONAL AIRPORT

  5. New Board Members VICTORIA INTERNATIONAL AIRPORT

  6. Joined the VAA on January 1, 2015 • Serves on the Audit and Finance Committee and Governance Committee • Past President and Chief Executive Officer – Island Savings Credit Union • Past Senior Vice-President and Chief Executive Officer – British Columbia Automobile Association • Past Vice-President, North American Operations – Canadian Airlines International • Graduate of Institute of Corporate Directors New Board Members Eric Donald Nominated by the City of Victoria Rod Dewar Nominated by the Greater Victoria Chamber of Commerce • Joined the VAA on April 1, 2015 • Serves on the Audit and Finance Committee and the Planning and Development Committee • President and General Manager of the Danzo Group of Companies • Past Chair, University of Victoria, past board memberships: Science World BC, David Foster Foundation, Pacific Sport Training Centre, Greater Victoria Eldercare Foundation • Certificates in advanced management and finance VICTORIA INTERNATIONAL AIRPORT

  7. Joined the VAA on April 1, 2015 • Serves on the Planning and Development Committee and Airport Consultative Committee • Wendy L. Everson Law - specializing in areas of real estate, development, business, corporate/commercial, wills and estate planning • Formerly with Transport Canada, Winnipeg International Airport • Past President and Director – Saanich Peninsula Chamber of Commerce, past member Victoria Foundation New Board Members Wendy Everson Nominated by the Town of Sidney Frank Leonard Appointed by the Government of Canada • Joined the VAA on January 1, 2015 • Serves on the Audit and Finance Committee and Airport Consultative Committee • Former Mayor – District of Saanich • Past Director – BC Chamber of Commerce, Past President – Greater Victoria Chamber of Commerce • Chair – Parkbridge Lifestyles Communities • Graduate of Institute of Corporate Directors VICTORIA INTERNATIONAL AIRPORT

  8. Joined the VAA on January 1, 2015 • Serves on the Planning and Development Committee and Airport Consultative Committee • Former Councillor – Town of Sidney, past Alternate Director and member of CRD’s Arts and Housing Committee • Former Chair, District 63 School Board, served on National Seniors Council • Received Governor General’s Award for Community Service • Inducted into Victoria Sports Hall of Fame New Board Members Sharlene Smith Nominated by the District of Saanich Marilyn Loveless Appointed by the Government of Canada • Joined the VAA on January 1, 2015 • Serves on the Governance Committee and Planning and Development Committee • Owner – CommPlan Canada • Founding member – University of Victoria and Royal Roads University Public Relations Certificate Program • Past Chair – Broadmead Care Society, Vice-Chair Lymphoma Canada • Graduate of Institute of Corporate Directors and Leadership Victoria VICTORIA INTERNATIONAL AIRPORT

  9. 2015 Board Executive VICTORIA INTERNATIONAL AIRPORT

  10. Departing Board Members VICTORIA INTERNATIONAL AIRPORT

  11. Joined the VAA on April 1, 2006 • Term ended March 31, 2014 • Board Vice-Chair from 2009 – 2011 • Served on Steering Committee, Governance Committee, Audit and Finance Committee and Airport Consultative Committee Departing Board Members Peter Bray Nominated by the City of Victoria VICTORIA INTERNATIONAL AIRPORT

  12. Joined the VAA on January 1, 2007 • Term ended December 31, 2014 • Served as Board Chair from 2012 – 2014 • Ex Officio Member – All Committees Departing Board Members Lindalee Brougham Nominated by the Greater Victoria Chamber of Commerce VICTORIA INTERNATIONAL AIRPORT

  13. Joined the VAA on January 1, 2007 • Term ended December 31, 2014 • Served on Airport Consultative Committee, Audit and Finance Committee, Planning and Development Committee and Runway Extension Task Force Departing Board Members Robert Coulter Appointed by the Government of Canada VICTORIA INTERNATIONAL AIRPORT

  14. Joined the VAA on January 1, 2007 • Term ended December 31, 2014 • Chair – Audit and Finance Committee since 2010 • Served on Steering Committee, Governance Committee, Audit and Finance Committee, Planning and Development Committee, Airport Consultative Committee and Runway Extension Task Force Departing Board Members Glen Crawford Nominated by the District of Saanich VICTORIA INTERNATIONAL AIRPORT

  15. Joined the VAA on January 1, 2007 • Term ended December 31, 2014 • Served on Airport Consultative Committee, Audit and Finance Committee, Governance Committee, Planning and Development Committee, Runway Extension Task Force Departing Board Members Bruce Knott Appointed by the Government of Canada VICTORIA INTERNATIONAL AIRPORT

  16. Joined the VAA on April 6, 2009 • Resigned effective December 31, 2014 • Served on Audit and Finance Committee, Airport Consultative Committee, Governance Committee, Planning and Development Committee Departing Board Members Mel Satok Nominated by the Town of Sidney VICTORIA INTERNATIONAL AIRPORT

  17. Joined the VAA on February 1, 2013 • Resigned effective December 31, 2014 • Served on Audit and Finance Committee and Governance Committee Departing Board Members Suromitra Sanatani Appointed by the Victoria Airport Authority VICTORIA INTERNATIONAL AIRPORT

  18. Airport Updates VICTORIA INTERNATIONAL AIRPORT

  19. Environmental Initiatives VICTORIA INTERNATIONAL AIRPORT

  20. Community VICTORIA INTERNATIONAL AIRPORT

  21. Capital Projects VICTORIA INTERNATIONAL AIRPORT

  22. Electronic copies of the VAA’s 2014 Annual Report are available at: http://www.victoriaairport.com/library VICTORIA INTERNATIONAL AIRPORT

More Related