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2010 AGM and Fall Conference

 
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2010 AGM and Fall Conference




You are invted to the 2010 AGM and Fall Conference, where the theme will be Let Goals Take Flight. Our program this year is all about taking your organization to new heights, whether it be through developing new leaders or better conflict resolution. We look forward to seeing you there!

October 5-7, 2010
Delta Grand Okanagan Resort and Conference Centre

1310 Water Street
Kelowna, BC
250.763.4500
deltahotels.com/en/hotels/british-columbia/delta-grand-okanagan-resort

Table of contents for this page

Updates
Program at a glance
Fees and registration
Event location
About Kelowna
Special events
We're Staying Green
Conference sessions
Conference presentations
Resolutions
Elections
How to run for your divisional panel
Divisional Candidates
Minutes from the 2009 AGM
Deadlines
For more information
Documents for downloading
(PDF format)

AGM and conference registration form

AGM and conference brochure (when printing, choose paper size and double-sided, flip on short edge)

Candidate form for panel elections

Updates

  • Aug 20 - first workshop sold out. Turning Your Thinking Upside Down on Wednesday morning is now full, however it is being presented again on Thursday morning.

  • Aug 15 - in keeping with our green initiative, the first conference presentation, Problem-solving & Decision Making, has been posted below. All presentations will be posted to the website prior to the conference.

    Program at a glance

    Tuesday, October 5

    • Continental breakfast - 7:30 am to 8:30 am
    • Workshops - 8:30 am to 11:30 pm
    • Showcase: Provincial Social Services Organizations - 8:30 am to 11:30 am
    • AGM luncheon and keynote speaker – 11:30 am to 1:30 pm
    • Workshops - 1:30 pm to 4:30 pm
    • Annual general meeting - 1:30 pm to 4:30 pm
    • AGM reception - 4:30 pm to 6:30 pm

    Wednesday, October 6

    • Breakfast & presentation - 7:30 am to 8:45 am
    • Workshops - 9:00 am to 4:00 pm
    • Lunch at noon
    • Tuscan dinner - 5:30 pm to 9:00 pm

    Thursday, October 7

    • Breakfast & presentation - 7:30 am to 8:45 am
    • Workshops - 9:00 am to 4:00 pm
    • Lunch at noon

    Friday, October 8

    • Continental breakfast - 8:00 am to 9:30 am

    Fees and registration

    AGM - $45
    Fee include breakfast, lunch and AGM reception

    Each half-day session - $75 (full-day session $150)
    Fee includes selected session, breakfast and lunch

    How to register

    Complete the 2010 AGM and Fall Conference Registration form and return it with your payment to:

    CSSEA
    Suite 800, 555 Burrarad Street, Box 232
    Vancouver, BC V7X 1M8

    Alternatively you may download the registration form and fax it to 604.687.7266. Payment must be received within 30 days of faxing us your form; otherwise, your space may be released

    Register early!

    In an effort to optimize the learning environment, the number of participants in each workshop may be limited to two participants per agency per workshop. A wait list will be generated to accommodate additional people, if possible. Please register early.

    Refund policy

    If you have registered but cannot attend, please feel free to send a colleague in your place. Let us know of the change so that we can make the necessary arrangements. Refunds will be available until September 24, 2010, and are subject to a handling charge of $25 per person. No refunds will be given for cancellations after September 24, 2010.

    Event location

    Delta Grand Okanagan Resort and Conference Centre
    1310 Water Street
    Kelowna, BC
    Telephone: 250.763.4500

    Hotel accommodation and Reservations

    Rooms have been reserved from October 4-8, 2010 at a special conference rate of $165 per night including complimentary Internet access.

    Toll-free telephone, reservations only: 1.800.465.4651. Please quote reservation code: CSSEA: 2010 AGM & Fall Conference

    Online reservations: deltahotels.com/en/hotels/british-columbia/delta-grand-okanagan-resort

    Parking

    Parking for hotel guests and conference delegates is $5/day.
    There are also public parking lots and metred street parking available in the vivinity of the hotel.

    How to get to The Delta

    Kelowna Shuttle
    Kelowna Shuttle provides service from the airport to the downtown core for $19. For information or to pre-book a seat, call 1.800.465.4651. You can also book online at https://www.kelownashuttle.com/booking-form.

    Car Rental
    There are a number of national car rental companies located in Kelowna. To compare prices, go to http://www.welcometokelowna.com/directoryListings.php?categoryID=553.


    About Kelowna

    Kelowna is the largest city in BC's Okanagan region and is located among some of the world's best wine growers, picturesque scenery and beautiful Lake Okanagan. For information on planning your stay in Kelowna, visit Tourism Kelowna or the City of Kelowna's websites.

    Special events

    Tuesday, October 5

    • Showcase: Provincial Social Services Organizations
    • 8:30 am to 11:30 am
    • A number of sectoral provincial organizations will be on hand to showcase their services.

    • AGM Luncheon: The Power of Personal Leadership
    • 11:30 am to 1:30 pm
    • Michelle Ray, Walkabout Seminars International Inc.
    • Join keynote speaker Michelle Ray as presents strategies on how you can adjust your attitudes to live a truly richer life.
    • AGM Reception
    • 4:30 pm to 6:30 pm
    • Relax and unwind after a day of leaning. You are invited to network with friends and fellow colleagues over refreshments and appetizers.

    Wednesday, October 6

    • Breakfast: Emerging Issues in HRLR
    • 7:30 to 8:45 am
    • Thomas A. Roper, Roper Greyell LLP
    • Emerging legal trends in human resources and labour relations will be presented, with a focus on recent court, human rights, Labour Relations Board and arbitration decisions that affect the community social services sector.
    • Tuscan Dinner
    • 5:30 pm to 9:00 pm
    • Join your colleagues and CSSEA staff for a Tuscan-themed dinner that honours all that Italian cuisine represents: great food, great friends, laughter and fun! Note: $35 per person. Not included in registration fee.

    Thursday, October 7

    • Breakfast: Best Practices in Leadership
    • 7:30 am to 8:45 am
    • Bruce Hardy, Consultant
    • With over 30 years of experience working with Universities and for non-governmental organizations, Bruce will share his insights on leadership in the 21st century.

    We’re Staying Green!

    In an effort to reduce our paper consumption, we have asked speakers to minimize handouts and also, to provide their PowerPoint presentations in advance. We will be posting them prior to the event so please check back regularly.

    Conference sessions

    Click on titles for descriptions.

    Conference Presentations

    Problem-solving & Decision Making

    Resolutions

    Resolutions may be proposed to the annual general meeting by the board, a panel or a member.

    Categories of resolutions


    Resolutions generally reflect one of two categories:
    • Special Resolution – an amendment to the association’s constitution and bylaws
    • Policy Resolution – a policy direction or action that falls within the mandate of the association and requires action to be taken by the board or staff

    Submitting resolutions


    If you wish to submit a resolution, please contact Kathie Best, Director, Member Services, at 604.601.3107 or 1.800.377.3340. The deadline for submitting resolutions is September 17, 2010.

    After the deadline, resolutions may be heard at the annual general meeting if submitted in writing to the AGM Chair and approved by the board for consideration.

    Board-sponsored special resolution


    BSR-2010-01
    WHEREAS Community Living British Columbia was removed from membership in CSSEA by Order in Council effective November 4, 2009; and

    WHEREAS article 4.01(1) and 9.01 make reference to Community Living British Columbia as one of the association’s membership divisions;

    BE IT RESOLVED THAT articles 4.01 (1) and 9.01 be amended to delete the reference to Community Living British Columbia as a division as follows:

    4.01 (1) The association has the following divisions:
    (a) members primarily providing services for community living, excluding the community living authority;
    (b) aboriginal agencies;
    (c) all members except those described in paragraphs (a) and (b).

    9.01 The composition of each panel is determined as follows:
    (a) the division described in subsection 4.01(1)(a) designates the community living members’ panel;
    (b) the division described in subsection 4.01(1)(b) designates the aboriginal members’ panel;
    (c) the division described in subsection 4.01(1)(c) designates the general members’ panel.

    BSR-2010-02
    BE IT RESOLVED THAT the Secretary be authorized to correct article and section designations, numbering, punctuation and cross-references and to make such other technical and confirming changes as may be necessary to reflect the intent of the society in connection with the Constitutionand Bylaws of the society.

    Elections

    Electing panel members

    Elections will be held during the AGM divisional sessions to elect four panel members for two-year terms for each of the community living services and general services membership divisions.

    Ballots for the panel elections will be distributed to voting delegates at registration. Please note that lost ballots will not be replaced. Ballot boxes will be located in each divisional session room for divisional voting. Weighted voting will apply. Vote entitlement will be determined per Schedule 1 of the Constitution and Bylaws and based on the number of bargaining unit full-time equivalents (FTEs) in each agency.

    The role of the panel

    The general mandate of the panels is outlined in Bylaw 9.06 and may be found in the panel members toolkit available on the website.

    In conjunction with other members of the divisional panel, panel members execute the following:
    • Select divisional representatives to serve on the board of directors
    • Appoint divisional representatives to serve on the divisional bargaining team
    • Participate in the development of the association’s operational plan
    • Support the strategic direction of the association
    • Provide direction to the association on all member initiatives and serve as a reference group, as required
    • Review all surveys and reports to members
    • Assist with conference and AGM planning
    • Serve as divisional leaders within their membership division
    • Communicate with their divisional members
    • Bring forward member issues to the board
    • Represent and communicate the substance and intent of the association’s initiatives, policies and decisions in other social services members’ forums
    • Enhance the association’s public image

    The responsibilities of the panel

    It is expected that panel members will fulfill the following responsibilities:
    • Be available to attend panel meetings which take place in Vancouver, four to fives times per year
    • Chair regional meetings in your area (some travel may be required)
    • Attend the annual general meeting
    • Act honestly, in good faith and in the best interest of the association
    • Be well informed on issues and agenda items in advance of meetings
    • Contribute skills, knowledge and experience when appropriate
    • Listen respectfully to other points of view
    • Participate in decision-making
    • Educate themselves about the needs of the members
    • Exercise the care, diligence and skill of a reasonably prudent person
    • If appointed by the panel, serve as a member of the board of directors and/or the bargaining team

    How to run for your divisional panel

    If you are interested in submitting your name as a candidate for your divisional panel, you must be a board member, owner, or the senior management employee of a member and meet all of the election criteria set out in Bylaw 9.05. If you meet the criteria, we encourage you to:
    • Complete a Candidate Form and return it to CSSEA by 5:00 pm Friday, September 17, 2010. The Candidate Form can be downloaded from our website or obtained by contacting CSSEA. Candidate names and profiles received by September 17, 2010, will be posted on our website, or
    • Let your name stand for nomination from the floor during your divisional session.

    Divisional candidates


    Community Living Services
    • Bill Fildes, AiMHi - Prince George Association for Community Living
    • Brenda Gillette, Chilliwack Society for Community Living
    • Fernando Coehlo, PosAbilities (Mainstream Association for Proactive Community Living)
    • Tanya Sather, Burnaby Association for Community Inclusion

    New panel members

    One position per panel is reserved for a candidate who has never served as a panel member or who has not served on a panel for a period of at least four years.

    Board of directors

    The process to select panel members to the board of directors is determined according to Bylaw 7.05. Each panel will meet after their divisional session to select its representatives to fill the vacant seats on the board.

    Deadlines

    • Hotel reservations – Tuesday, September 7, 2010

    • Refund for registration cancellation - Friday, September 24, 2010

    • Submission of resolutions - Friday, September 17, 2010

    • Submission of candidate forms - Friday, September 17, 2010

    For more information

    Please contact us at one of the following:

    Go back to Events

  • CSSEA - Excellence and Innovation in Human Resources and Labour Relations
    Email: cssea@cssea.bc.ca | Phone: 604.687.7220 | Fax: 604.687.7266 | Toll Free: 1.800.377.3340