2020 AGM: Recap

A review of the October 25, 2020 AGM motions & elections

Agenda

1. Zoom Meeting Open - Registration & Familiarization of Voting Procedure

1.1 Welcome, Land Acknowledgement, and Introduction of Guests

1.2 Call to Order

1.3 Quorum Check

2. Approval of Agenda

Carried

3. Motion to Limit Debate

Carried

4. Approval of 2019 Annual General Meeting Minutes

Carried

5. Financial Report

5.1 2018-2019 Financial Statement

Carried

5.2 2019-2020 Financial Statement

Carried

5.3 2020-2021 Auditor Appointment

Carried

6. Break

8. New Business

8.1 Motion to Close New Business from the Floor

Carried

8.2 Motion to accept the "Interpreting in Video Remote Environment" position paper (2020)

Carried

 

8.3 Motion to accept the "Interpreting in Video Relay Service Environment" position paper (2020)

Carried

 

8.4 Motion to order class voting sequence

Carried

10. Meeting adjourned

11. Election of the 2020-2022 Board of Directors 

(December 9-11, 2020, results December 14 2020)

Board Elections

Elections for the 2020-2022 Board of Directors was held over a series of days. Results were announced on December 14, 2020. Welcome to your new CASLI Board of Directors.

Executive Board

 

 

President, Past President, First Vice President, Second Vice President, Treasurer, Secretary, and Evaluations Director.

Jessica Siegers

President

Vacant

Past President

Theresa Barker-Simms

Second Vice President

Taedra  Harris

First Vice President

Campbell McDermid

Treasurer

Vacant

Secretary

Carmelle Cachero

Evaluations

Directors

 

Formerly known as Member at Large. A minimum of seven (7) Directors can serve on the Board of Directors.

Laura Patterson

Director

Taigen Smart-Blake

Director

Tabled Agenda Items
 

8.5 (Withdrawn) Motion to repeal and replace CASLI Bylaws.

8.6 Motion to rescind Motion VA15G-08

8.7 Motion to establish restorative relations standing committee

8.8 Motion to amend lapsed membership penalty

8.9 Motion to amend Class A - Active Membership conditions to exempt members who live outside of Canada from additional fees associated with the In-Lieu-of-Affiliate Chapter Policy

8.10 Motion to require national certification testing after 10 years of ITP graduation.

8.11 Motion to suspend awards.

8.12 (Withdrawn) Motion to establish a Bylaws and Policies and Procedures Review and Recommendation Ad-Hoc Committee

8.13 Motion to eliminate the use of the wording "a CASLI-recognized Interpreter Education program” in all current and future published materials by CASLI including the CASLI website

8.14 Motion for the 4-year timeframe for the Alternate Pathway for Deaf Interpreters to become Class A, Active Members, not require interpreting experience hours to be recorded during 2020 and 2021

8.15 (Withdrawn) Motion to recognize Certified Deaf Interpreter (CDI) credential from Registry of Interpreters for the Deaf and acknowledge the CDI credential for Deaf Interpreters as being on par with the CASLI COI for Hearing Interpreters

8.16 Motion to reduce fees for 2020/2021

This motion was passed by the CASLI Board of Directors on December 7, 2020

©2020 by CASLI AGM 2020.