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  1. transition

  2. May 28, 2010

  3. ASTTBC Executive Director… Annual General Meeting John Leech, AScT, CAE

  4. Annual General Meeting Acting Mayor, City of Burnaby PietroCalendino

  5. Annual General Meeting AGM Business Session

  6. ASTTBC President… Annual General Meeting Doug Carter, CTech

  7. Annual General Meeting Approval of Minutes Business Arising

  8. Annual General Meeting President’s Annual Report

  9. Annual General Meeting ASTTBC Council 2009-10 • Doug Carter, CTech President • Bill MacPherson, AScT Vice President • Dave Rutherford, AScTSecretary-Treasurer BCLS, CLS • Darrin Heisler, AScT Past President

  10. Annual General Meeting ASTTBC Council 2009-10 • Dave Boswell, AScT • Clarissa Brennan, AScT • Prakash Joshi, AScT, EngL • Shirley Koenig, AScT • Ken McNames, CTech, CPI • John Meldrum, AScT, RSD • Bob Prasad, AScT • Trent Reid, CTech • Keith Trulson, AScT, EngL

  11. Public Representatives Jim Blake, MBA, CA John Murphy Annual General Meeting

  12. Annual General Meeting Past Presidents in Attendance • Doug Duncan, AScT 1972 – 1974 • Ron Green, AScT 1977 – 1979 • Marsh Heinekey, AScT 1979 – 1981 • John Shortreid, AScT, CLS 1981 – 1983 • Geoff Sale, AScT 1989 – 1991 • Dan Mooney, AScT 1993 – 1995 • Bob Colclough, AScT 1997 – 1999 • Keith Switzer, AScT 2005 – 2007 • Darrin Heisler, AScT 2007 – 2009

  13. Annual General Meeting Approval of Minutes

  14. Annual General Meeting Report on Motions

  15. Annual General Meeting • President’s Report • Doug Carter, CTech

  16. Annual General Meeting • Member Satisfaction Survey • Overall satisfaction constant • Areas of focus • Profile • Careers in technology • Teams • Rights to practice

  17. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #1 – Professional Legislation & • Regulation • Licensing of house inspectors • ASTTBC will determine education and training and standards for ‘Registered Onsite Wastewater Practitioner’

  18. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #1 – Professional Legislation & • Regulation • Met with government about potential legislative changes • ASTT Act amended related to the Labour Mobility Act

  19. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #2 – Rights To Practice • ‘Qualified Professional’ in Landfill Gas Management Regulation • Government agency regulations (e.g. WorkSafe BC)

  20. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #3 – Professional Standards & • Regulation • RTMgr program implemented • Professionalism and Ethics texts drafted • Professional Assessment Program – Onsite Wastewater • Practice guidelines – Fire Protection • Practice Review Board investigated 90 complaints

  21. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #4 – Professional Recognition • $175,000 media & advertising campaign • Cabinet ministers, MP’s, MLA’s • On-campus events; 1,064 new student members

  22. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #4 – Professional Recognition • Terasen Gas ‘Technologist Forum’ • BC Hydro ‘Engineering Awareness Week’ • TELUS registrations

  23. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #4 – Professional Recognition • Professional associations, unions, science councils • APEGBC’s 2009 AGM & conference • Consulting Engineers of BC awards gala

  24. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #5 – Member Services • Member Compensation Survey 2009 results posted • New services & discounts • Web sites • ASTT News / ASTT e-News

  25. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #6 – Technology Education & Careers • ‘Ignite The Spark!’ campaign • Terasen Gas $25,000 commitment for First Nations bursary • Technology Education & Careers Council

  26. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #6 – Technology Education & Careers • BIG Little Science Centre – Kamloops • Event sponsorship • National Technology Week

  27. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #7 – Public Policy • Roundtable On Technology Skills Shortage III • First Nations Careers Council • BC Women in Technology

  28. Highlights of ASTTBC Accomplishments in 2009… Annual General Meeting • Goal #8 – Governance & Management • Total registrants 9,893 • Net growth 5.4% • Surplus $4,252

  29. Annual General Meeting

  30. Public Representatives Report2009 51st Annual Meeting • Jim Blake, MBA, CA Prince George Airport Authority • John Murphy Underwriters Laboratories Canada

  31. Public Representatives Report2009 Annual General Meeting 1. Professional Accountability: Complaints & Their Disposition

  32. Annual General Meeting

  33. Public Representatives Report2009 Annual General Meeting 1. Professional Accountability: Complaints & Their Disposition Commendation: ASTTBC serves the public well with its handling of complaints Recommendation: ASTTBC report more fully and regularly on complaints

  34. Annual General Meeting Public Representatives Report2009 2. Professional Practice & Examination

  35. Annual General Meeting Public Representatives Report2009 2. Professional Practice & Examination Commendation: ASTTBC’s work to enhance the Professional Practice & Examinationwill ensure greater awareness of professional obligations Recommendation: Engage other associations of technology professionals in their use ofthe Professional Practice & Examination

  36. Annual General Meeting Public Representatives Report2009 3. Professional Assessment Program

  37. Annual General Meeting Public Representatives Report2009 3. Professional Assessment Program Commendation: The Professional Assessment Program is an extraordinary initiative Recommendation: Extend the Professional Assessment Program to other certification programs

  38. Annual General Meeting Public Representatives Report2009 4. Continuing Professional Development

  39. Annual General Meeting Public Representatives Report2009 4. Continuing Professional Development Commendation: ASTTBC’s efforts to enhance continuous improvement is applauded Recommendation: ASTTBC should require all members to demonstrate their commitment to CPD

  40. Annual General Meeting Public Representatives Report2009 5. House Inspection Licensing

  41. Annual General Meeting Public Representatives Report2009 5. House Inspection Licensing Commendation: ASTTBC provided solid leadership in the application of the new licensing regime in BC Recommendation: ASTTBC should advance to Consumer Protection BC the need for common standard for professional certification & regulation

  42. Annual General Meeting Public Representatives Report2009 6. Onsite Wastewater Certification Program

  43. Annual General Meeting Public Representatives Report2009 6. Onsite Wastewater Certification Program Commendation: ASTTBC’s high standards for professional regulation are exemplified in the Onsite Wastewater certification program Recommendation: ASTTBC should develop national competency standards for the Onsite Wastewater certification program

  44. Auditor’s Report… Annual General Meeting Dave Rutherford, AScT, BCLS, CLS Secretary Treasurer

  45. ASTTBC… 2009 Annual General Meeting Statement I – Statement Of Financial Position • Total Assets $ 1,416,918 • Current Investments 557,924 • Investments 150,000 • Capital Assets 532,748

  46. ASTTBC… 2009 Annual General Meeting Notes: Note 1 - purpose of ASTTBC Note 2 - significant accounting policies Note 6 - value on land and building - office furniture and equipment - computer equipment and software

  47. ASTTBC… 2009 Annual General Meeting Note 7 - Line of Credit Note 8 - government grant Note 9 - FEAT loan Note 10 - reserve fund of $138,240 Note 13 -financial status of FEAT

  48. ASTTBC… 2009 Annual General Meeting Statement I – Liabilities and Net Assets • Total Liabilities and Net Assets $ 1,416,918 • Total Liabilities 777,197 • Net Assets 639,721

  49. ASTTBC… 2009 Annual General Meeting Statement II – Statement of Operations • Revenue $ 2,618,861 • Membership Dues 1,893,667 • Registration Fees 41,054 • Professional Affairs 427,738 • Expenses $ 2,614,609 • Excess of Revenue over Expenses 4,252

  50. ASTTBC… 2009 Annual General Meeting Statement III – Changes to Net Assets Balance at year end of $ 639,721