Join us for CCA’s Annual General Meeting (AGM) on
Monday, March 11, 2024 at 13:30 – 14:30 p.m. (AST) in Punta Cana, Dominican Republic.
The purpose of the AGM is to:
- Receive reports from CCA’s Board of Directors and management.
- Approve the minutes of the AGM held on March 6, 2023.
- Receive the audited financial statements for 2023.
- Appoint the auditors for 2024.
- Consider by-law amendments and motion re: same.
- Elect directors to CCA’s board.
- Transact such other business as may properly come before the meeting.
Meeting information and documents
Please note that this page will be updated with all relevant meeting documents as they become available so check back often.
Proposed amendments to CCA By-laws
CCA members will be asked to vote in favour of the motion, “Be it resolved that the amendments to By-Law No. 1 of the Corporation are hereby approved, in the form presented to the members.”
Please click on the links below for an outline of the proposed amendments, which are primarily in support of providing membership status to integrated partner associations and some housekeeping items, as well as the By-Laws showing the proposed amendments.
Slate of candidates for election or renewal to CCA’s 2024-25 Board of Directors
As per CCA By-laws, the Board of Directors shall be elected by the members at each AGM where an election of directors is required.
The CCA Board recommends the following nine candidates for election or renewal to the 2024-25 CCA Board of Directors:
| Candidate for renewal | Region | Sector | Term expiry |
|---|---|---|---|
| Francis Roy (Chair) | QC – Central Canada | TC | 2026 |
| Wayne Ferguson | ON – Central Canada | GC | 2026 |
| John Mollenhauer | ON – Central Canada | LCA | 2026 |
| Steve Drummond | BC – Western Canada | Civil | 2026 |
| Peter Grose | MB – Western Canada | GC | 2026 |
| Cory Richter | SK – Western Canada | GC | 2026 |
| Brad Scott | NS – Eastern Canada | Civil | 2026 |
| Candidate for election | Region | Sector | Term expiry |
|---|---|---|---|
| Frank Faieta | ON – Central Canada | MS&S | 2026 |
| Sam Sanderson | PEI – Eastern Canada | LCA | 2026 |
GC = General Contractors
LCA = Local Construction Associations
MS&S = Manufacturers, Suppliers & Services
TC = Trade Contractors
Upon election or renewal, they will join the 11 members previously elected, as follows:
| Director | Region | Sector | Term expiry |
|---|---|---|---|
| David Bowcott | ON – Central Canada | MS&S | 2025 |
| Derek Brown | NL – Eastern Canada | TC | 2025 |
| Charles Caza | ON – Central Canada | GC | 2025 |
| Nicole Chabot | MB – Western Canada | Civil | 2025 |
| Trevor Doucette | AB – Western Canada | GC | 2025 |
| Eric Gaulin | QC – Central Canada | Civil | 2025 |
| Quentin Huillery | AB – Western Canada | Civil/GC | 2025 |
| Christina O’Donnell | ON – Central Canada | TC | 2025 |
| Amber Sandhu | ON – Central Canada | MS&S | 2025 |
| Ajay Sharma | AB – Western Canada | Civil | 2025 |
| Rick Wagner | BC – Western Canada | TC | 2025 |