2020 Annual General Meeting (AGM)
Date: Wednesday, July 8th
Time: 4:00pm to 5:30pm
Location: Online (connection information to be provided)
Order of Proceedings
4:00pm-4:05pm: Welcome, Opening Remarks
4:05pm-4:30pm: Guest Speaker, Shannon Malovec
4:30 pm-5:30pm Annual General Meeting Proceedings:
1. First Orders of Business
a. Call Annual General Meeting to Order
b. Establish Quorum
c. Approve 2020 AGM Agenda
d. Approve 2020 SGM Minutes
2. Officers Reports
a. President's Report
b. Treasurer's Report
c. Secretary's Report
3. Election of Incoming Board Members
4. HIMSS Transition Updates
5. Incoming President's Report
6. Adjourn Meeting
Meeting materials:
HIMSS Membership Transition FAQ
BCHIMSS Financial Update
Guest speaker bio:
Shannon Malovec is the Chief Digital Health & Innovation Officer for PHSA. This newly created role supports the advancement of digital health in the province and works closely with the Ministry of Health and the BC Health Authorities to enable the Provincial Digital Health Strategy. Shannon previously worked for TELUS Health where she was Principal for Patient Engagement. In that role, Shannon led the national strategy development, product management, delivery management, and operations of TELUS Health’s patient facing applications, including Personal Health Record, Home Health Monitoring, and EMR Portals. She also led the execution of major health transformation initiatives and was responsible for the delivery of consulting services. She is a highly skilled health informatics leader, passionate about transforming healthcare through patient engagement and experienced in strategic planning, portfolio/program management, and systems implementation. Shannon is also a member on the Board of Digital Health Canada.
Note: AGM Registration closes July 7, 2020, at 3:00 pm.
For any questions please email us at info@bchimps.org
