NOTICE OF 65th ANNUAL GENERAL MEETING 2011
Pursuant to By-Law 5, the Downtown Vancouver Association’s 65th Annual General Meeting will take place on
Wednesday, September 21, 2011 at the Sutton Place Hotel, Vancouver.
11:00 am: Registration
11:30 – 12:00 Noon: Business Portion AGM (Members)
Members will receive the Core Report and the report of the Nomination Committee listed below.
12:00 – 2:00 pm: AGM Luncheon
with Guest Speaker, His Worship Mayor Gregor Robertson, City of Vancouver
DIRECTORS AND OFFICERS
The Nomination Committee of The Downtown Vancouver Association is pleased to present to the membership the following individuals, whom the Committee feels are particularly well qualified to act in the capacity of directors and officers of the Society.
EXECUTIVE 2011/12
President: Ross Wheatley
Heritage Office Furnishings Ltd.
First Vice-President, Urban Development & Transportation: Graham McGarva
VIA Architecture
Second Vice-President, Community Issues: Herman Mah
BCIT Downtown Campus
Treasurer and Vice-President, Small Business: Raewyn Seeto
Hay & Watson
Secretary: Keith Sashaw
BC Regional Construction Association
Vice-President, Arts, Culture and Heritage: Max Reimer
Vancouver Playhouse Theatre Company
Executive Director: Melissa Picher Kelly
DIRECTORS TWO YEAR TERM 2011- 2013
Greg Ford
The Headhunters Inc.
Doug King
Geocon Energy Solutions Ltd.
David Leung
Westbank Projects Corporation
Jas Sandhu
Colliers International
Bruce Shepherd
Pacific Newspaper Group
Dick Vollet
Streetohome Foundation
Jinny Wu
Vancouver Convention Centre
DIRECTORS ONE YEAR TERM 2011 - 2012
Laurie Anderson
SFU Vancouver
Paul Dragan
Reckless Bike Stores
Marni Fraser
UBC Robson Square
Sharman King
Book Warehouse
Dennis Ng
King George Financial Corporation
Jim Nicholson
BC Hydro
George Wong
Magnum Projects Limited
BIA DIRECTORS 2011 - 2012
Lyn Hellyar
West End Business Improvement Association
Ultan Kampff
Downtown Vancouver Business Improvement Association
Claude Lemay
Strathcona Business Improvement Association
Wesley Regan
Hastings Crossing Business Improvement Association
ADVISORY BOARD
Roger Bayley
Roger Bayley Inc.
V.Philip Boname
Urbanics Consultants Limited
Robert (Bob) Glass
Macdonald Development Corporation
Peter Jackman
Vancouver Foundation
Ray LeBlond
Tourism BC
John Rogers
Burns, Fitzpatrick, Rogers & Schwartz LLP
BOARD OF GOVERNORS
Honourable Larry W. Campbell
Senate of Canada
Ann Cowan
SFU Vancouver
Jeff Dowle
Vistra Capital Management Ltd.
Philip W. Owen
David Park
Leslie Peterson, Q.C.
Boughton Law Corporation