April 10, 2015
10AM ~ 11:30AM
Fairmont Jasper Park Lodge, Jasper, Alberta

Here is a list of members who were at the Jasper AGM, either in person or via proxy or via newly introduced online voting.

It was a milestone for CITAP to hold its AGM in the location outside of Greater Vancouver last year in Sun Peaks Resort and with this yet another VERY successful Jasper AGM behind us, CITAP is showing its capacity as a National Association. A very special thanks to Estelle Stewart of Tourism Jasper for taking on the role of 'super host' and many Jasper partners who all contributed in making our AGM so special and so successful.

CITAP Board of Directors 2015-16

Registration is now closed. Submission deadline was March 23, 2015 - thank you to members who have registered to attend or have sent in Proxy Forms. 

Online Voting is for Directorship Election and Special Resolutions now available. Please review the (1) Nomination Profiles and (2) proposed changes to the Bylaws: Special Resolutions A-F before completing the Online Voting. Submission Deadline: 12 Noon PST on Thursday, April 9, 2015

There are 12 questions in total: 3 questions on your membership, 3 election questions (RTO, DMO and CUS) and 6 questions on the Special Resolutions. If you are familiar with the voting content from reviewing the Nominee Profiles and Special Resolutions A-F, the entire voting should not take more than 5 minutes.

Directorship Nomination Profiles

During this 18th AGM, elections will be held to fill the following openings:

  • 6 (six) RTO directors (with a maximum of 3 director per region)
  • 1 (one) CUS director (with a maximum of 2 director per sub-category)

Further, pending on the outcome of the Special Resolutions following additional openings may also become available:

  • 1 (one) DMO director, representing a provice/territory other than Alberta or Ontario
  • 2 (two) CUS directors, maximuof 2 directors from each sub-category

Proposed amendments to the Bylaw: Special Resolutions A - F

Other AGM related documents:

For any inforamtion regarding 2015 AGM, please contact CITAP Office.

CITAP Membership Committee