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TICO postpones AGM, extends election nominations

TICO postpones AGM, extends election nominations

Monday, May 4, 2020

MISSISSAUGA — TICO has postponed its Annual General Meeting (AGM) due to the ongoing COVID-19 pandemic, from June 30 to Sept. 17, 2020.

The meeting, scheduled to take place at the Corporate Event Centre in Mississauga, ON, may take on additional changes, such as its location and usual arrangements, since COVID-19 circumstances are fluid. Notice will be provided with respect to any further changes.

As part of the AGM, TICO is holding an election for two-year position on the Board of Directors, open to a retail or wholesale candidate. A nominations package was mailed to all registrants in early March.

The deadline for nominations will be extended until 5 p.m. ET on July 13, 2020.

Registrants may use the nomination forms that were mailed to them or an updated copy of the nominations packages is available on TICO’s website. Following the receipt of nominations, ballots will be sent to registrants.

The election results will be announced at the AGM on Sept. 17.

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“This is an unprecedented time in the travel industry.” Says TICO. “We encourage eligible registrants to consider running for the board position.”

Participation on TICO’s Board of Directors involves an approximate time commitment of 140-150 hours per year that includes participation at board and committee meetings.

 

Click here for the Revised First Notice AGM

 

Click here for the Nomination Form and Consent

 

Click here for the Letter Inviting Nominations

 

Click here for Appendix A – Board Member Profile and Competency Matrix

 

Click here for Appendix B – Terms of Reference for a Board Member

 

Click here for Appendix C – Election Campaigning Guidelines

 

Tags: COVID-19, TICO
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