Agenda for the AMA annual general meeting

Download the Reports to the AGM (PDF, 85 pages)

The 117th Annual General Meeting of the Alberta Medical Association will be held 7 - 10 p.m. on Monday, October 3, 2022 via Zoom.

Order of Business

1. Welcome and Outline of Meeting

  • Dr. Carl Nohr, AMA Speaker

2. In Memoriam

3. President’s Valedictory

  • Dr. Vesta Michelle Warren, AMA President

4. Remarks from CMA President

  • Dr. Alika Fontaine, CMA President

5. Installation of President and Inaugural President’s Address

  • Installation of AMA President Dr. Fredrykka Rinaldi

6. Committee Reports

  • Dr. Heather La Borde, Chair, Committee on Financial Audit
    • Committee on Finance
  • Dr. Alison Clarke, Chair, Nominating Committee
    • Nominating Committee
  • Dr. Brock Debenham, Chair, Committee on Bylaws
    • Committee on Bylaws

7. Member-Proposed Amendment to AMA Bylaws

  • Dr. Earl Raber

8. Elections/Nominations

  • Dr. Carl Nohr, AMA Speaker
    • Representatives to CMA General Council 2023
    • Nominating Committee Representatives

9. Break

10. Board Report to the AGM and Q&A with President, Past President and CEO

  • Dr. Fredrykka Rinaldi, President
  • Dr. Michelle Warren, Immediate Past President
  • Michael Gormley, CEO

11. Other Business

12. Adjournment

The AMA advances patient-centered, quality care by advocating for and supporting physician leadership and wellness.