IMA CANADA-COUNCIL AGM/ELECTIONS

Carol DeVille – The Branding Company

President

Eleisha Stevens – OC Tanner

Vice President

Gaetana Surdi – Intelispend Prepaid Solutions

.

Adele Camozzi – Smartbox Canada

.

Dawn Abankwah - StoreFinancial

.

Johane Desjardins – Rewards Nation

.

Niki Hall

Executive Director

1. 2010 Overview

·         Attended the National PPPC show to hand out flyers and get our IMA CC name out to the industry.

·         Hosting an incredibly successful Spring Education Session with OC Tanner’s Scott Christopher as a speaker. He was very engaging and we had a lot of positive feedback on our evaluation forms.

·         We hosted our 6^th Annual IMA CC Golf Tournament at Lionhead G&CC. Although our attendance was slightly smaller than in previous years we were able to donate $5000.00 to Starlight Children’s Foundation.

·         We hosted and informative Fall Education Session with CSI International’s Jim Drakakis.  Jim’s knowledge was a valuable asset to all who attended.

2. Elections

• Outgoing board members: Ted Simpson from Notable Enterprises (Finance Director) Elizabeth Grant from PI Incentives (Golf Director), Rob Mac Donald from Rose & Mac Donald (Membership Director), Ingrid Wilson from Intelispend Prepaid Solutions – Maternity Leave (Education Director)
• 2011 Board Members: Carol DeVille from The Branding Company (President), Eleisha Stevens from OC Tanner (Vice President), Adele Camozzi from Smartbox (TB D), Gaetana Surdi from Intelispend Prepaid Solutions (TB D), Dawn Abankwah from StoreFinancial (TB D) and Johane Desjardins from Rewards Nation (TB D)
• Greg Christie from Oak Incentives and former Membership Director, Lynda Gallant from Somcan Marketing and Past President, Elizabeth Grant from PI Incentives and former Golf Director and Rob Mac Donald from Rose & Mac Donald and former Membership Director has agreed to be Liaison Directors we can go to for advice when we need it.

3. Plans for 2011

·         National PPPC Show (January)

·         HRPA Show (February)

·         Spring Education Session (February/March)

·         7^th Annual Golf Tournament (May)

·         Fall Education Session (September)

·         Tops Plus Show (September)

4.Financial Health

·         We do not have our year end financials in yet.

·         We have collected $12,700.00 in member dues in 2010.