Alberta Motor Transport Association (AMTA) — the voice of Alberta's commercial transportation industry since 1938.

AMTA 2020 Annual General Meeting Notice & Nomination Forms

Published

The AMTA’s previously announced Notice of AGM is now a Notice of AGM and Special General Meeting.

The AMTA’s previously announced Notice of AGM is now a Notice of AGM and Special General Meeting.

At the Special General Meeting the following motions will be voted:

1. To elect an auditor for the Association’s 2020 Financial Statements

2. To add two additional seats for non-industry, non-voting board of director positions serving a two- year term. Positions will be nominated through the past chair for review by, presentation and vote at the board of directors. Positions may be terminated before the two-year cycle by a motion and majority vote of the board of directors. These positions must be filled by persons with a clear value proposition and alignment to support the function of the AMTA board including but not limited to finance, legal, business, medical, etc backgrounds.

3. To revise the bylaws to indicate that board mentor roles are non-voting positions

The 2020 Annual General Meeting (AGM) of the Alberta Motor Transport Association will be held Friday, October 23 at the Eau Claire Sheraton Suites in Calgary, AB.

*Note: A vice-chair will not be elected in 2020

IMPORTANT: For form submission, please print, fill out by hand, scan and email to nominations@amta.ca, or fax to 403.243.4610 *Director At Large forms must be submitted by 4:30 pm on Monday, October 19.

Positions up for nomination include:

– Five Director at Large positions – Regional Director, Central – Regional Director, Fort McMurray – Regional Director, North East – Regional Director, North West – Regional Director, Southern

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EVALUATION

COVID-19 has presented all of us with challenges we have never seen before. It’s important to consider that any of the adjustments we are making today, may need further adjustment tomorrow. It is recommended that you take a look at your preventative measures on an ongoing basis, and adjust them if they are not working well enough or causing other issues with your work. For example, if you decided to use goggles, but they are impeding your vision, or are making other tasks unnecessarily difficult, you may want to try a face shield instead. Or, if you decided you needed a certain kind of disinfectant that is no longer available, identifying alternative disinfecting products or solutions or switching to good soap and water practices may be reasonable substitutes.

Bottom line? Plan to make regular check-ins and adjustments part of your COVID-19 infection prevention plans.

*For anyone who thinks they may have been exposed to or are experiencing symptoms of COVID-19, please start by visiting the Alberta Ministry of Health website and taking a self-assessment here: https://myhealth.alberta.ca/journey/covid-19/Pages/COVID-Self-Assessment.aspx

Please do not visit an assessment center or medical clinic unless you have been referred by a health care professional. Do not call 911 unless it is an emergency.

REFERENCES

https://myhealth.alberta.ca/journey/covid-19/Pages/COVID-Self-Assessment.aspx

https://www.alberta.ca/coronavirus-info-for-albertans.aspx

https://www.alberta.ca/ohs-act-regulation-code.aspx