CAEP 2023 Call for nominations and notice of AGM

Tuesday February 28, 2023

CAEP’s Annual General Meeting will be held on Sunday May 28, 2023, at 12:30 p.m. in the Westin Harbour Castle, Toronto, ON Metropolitan room (Plenary room)

On behalf of the Board of Directors of the Canadian Association of Emergency Physicians (CAEP), and as Chair of the CAEP Nominating Committee, I am writing to provide you with information regarding the Nominating Committee nominations for Directors of the CAEP Board. This year, we have two (2) open Director positions. The term for the position is two (2) years.

To fulfill the requirements of the CAEP Bylaws, the Board must have a regional presence from each of the five (5) geographical regions. For this election, the Board has representatives from all regions therefore, applicants can be from any region. These positions must be filled by an Active CAEP member. Please refer to page four (4), 1.3 (v) Interpretations, of the CAEP By-Laws linked below.

Nomination Slate for the 2023 – 2024 CAEP Board of Directors

The Nominating Committee of the Canadian Association of Emergency Physicians would like to present the Nomination Slate for the Board of Directors positions that will become vacant as of Sunday May 28, 2023

NamePositonLength of Service
Elect
James Stempien, CCFP(EM)
PRAIRIE
LINK TO CV
Director0 years
Elect
Constance Leblanc, CCFP(EM)
EAST
LINK TO CV
Director0 years

Nomination Slate for the 2023 – 2024 CAEP Nominating Committee

The Nominating Committee of the Canadian Association of Emergency Physicians would like to present the Nomination Slate for the positions on the Nominating Committee that will become vacant as of as of Sunday May 28, 2023.The term for a member at large position is two (2) years.

NamePositionLength of service
Elect
Chau Pham, MD, FRCPC
LINK TO CV
Member-at-large0 years

Members are welcome to submit nominations for the Board of Directors or Nominating Committee using the form linked below.

Nominations should be submitted to the CAEP office on or before Wednesday March 29, 2023.  Nominations must include the written consent of the nominee to serve, if elected, and must be signed by no fewer than five (5) Active CAEP members.  Nominations may be submitted by email to gleger@caep.ca by fax: 613-523-0190 or by mail to:

Canadian Association of Emergency Physicians
509 – 350 Sparks Street, Ottawa, ON, K1R 7S8

If nominations are received from the membership for the available positions, an election will take place at the Annual General Meeting on Sunday May 28, 2023.  Should there be no additional nominations from the membership, an election will not take place and the nominee(s) put forward by the Nominating Committee shall be elected by acclamation.

CV’s and/or a statement of intent are linked above.

Yours truly,

Kirsten Johnson, MD, CCFP(EM)
Chair, Nominating Committee

Nominating Committee for 2023 – 2024
Kirsten Johnson, MD, CCFP(EM), Chair and CAEP Past President
Catherine Patocka, MD, FRCPC, Board Appointed Member
David Messenger, MD, FRCPC
Sophie Gosselin, MD, FRCPC
Chau Pham, MD, FRCPC by special appointment

* Voting members include Active & Honourary
CAEP Board of Directors 2022 – 2023
2023 Board Nomination Form
2023 Nominating Committee Nomination Form
CAEP Bylaws – Member approved May 29, 2022
CAEP Board of Directors Expectations

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