THIA 2022 AGM

June 15, 2022, 8:00 AM - 12:45 PM

The Annual General Meeting of members of the Travel Health Insurance Association of Canada will be held at 9:30 AM on Wednesday, June 15, 2022, at Richmond Hill Golf and Country Club. The meeting will be preceded by a networking breakfast. Unfortunately, there will be no golf tournament at this AGM.

BOARD ELECTIONS

Two positions on the THIA board of directors are up for election this year: President and Vice-President. In accordance with the Association’s by-laws and corporate governance best practices, nominations of suitable individuals for available board positions should be made in writing by 3 PM EST, Friday, May 27, 2022. For information about the nomination process and the nomination form, please contact THIA's executive administrator at info@thiaonline.com 

NOMINATIONS WILL NOT BE ACCEPTED AT THE ANNUAL GENERAL MEETING NOR AFTER THE ABOVE DEADLINE.

Notice confirming nominations and bios for each candidate will be sent to the membership via email on Friday, June 3, 2022.

AGENDA

The 2022 AGM agenda will be as follows:

8:00-9:30am       

Breakfast & Registration

9:30-9:40am       

Welcome and Introduction by the President

9:40-9:55am       

Treasurers Report

9:55-10:05am     

Membership Committee

10:05-10:15am    

Communications Committee

10:15-10:25am    

Claims Committee

10:20-10:55am   

Guest Presentation by Atila Ulku, Manager, Industry Relationships, Canada & Bermuda, AMERICAS-Field Offices, International Air Transport Association (IATA)

10:55-11:05am    

Speeches from candidates for President & Vice-President

11:05-11:15am    

Voting for President & Vice-President board positions

11:15-11:30am     

Break

11:20-11:40am   

Election Results and a few words from the new President &

Vice-President

11:40-11:50am   

Regulatory Affairs Committee

11:50am-12:00pm  

Conference Committee

12:00-12:10pm   

Innovation Lab

12:10-12:20pm  

Education Committee

12:20-12:30pm  

COVID Working Group

12:30-12:45pm   

Closing Remarks

REGISTER FOR THE AGM BELOW

This event is only open to active THIA members. For those members who are unable to attend, we encourage you to vote using the proxy form that was emailed with the notice of AGM on May 6, 2022. To request another proxy form, contact info@thiaonline.com.

Location & Hotel Information