*1.Your name(Required.)

*2.Please name your association(Required.)

*3.Please indicate your position(Required.)

PresidentCouncil DelegateAlternate Council DelegateCorrespondent

*4.Please indicate your association's vote for the following motions by selecting the appropriate box: Yes (in favour), No (opposed) or Abstain. The numbers correspond to those in the 30-day Council agenda(Required.)

Yes

No

Abstain

3. Approve the Agenda

Yes

No

Abstain

4. Approval of Previous Council Minutes - Washington (May 18, 2019)

Yes

No

Abstain

C5&6. Approve the Consent Agenda items

Yes

No

Abstain

8. Report of the Nominations Committee (NC)
Motion: (simple majority vote required)
That, on the recommendation of the NC, Council approve the appointments and re-appointments to the statutory and limited membership committees, as indicated in the attached deployment chart.

Yes

No

Abstain

9b. Auditors for 2019
Motion: (simple majority vote required)
That, on the recommendation of the Audit and Finance Committee, Council appoint the firm of Parker Prins Lebano as the IAA auditors for 2019 for the audit of the financial statements at December 31, 2019.

Yes

No

Abstain

9c. 2020 Budget
Motion: (simple majority vote required)
That, on the recommendation of the Executive Committee, Council approve the proposed budget and membership fees for 2020, as presented.

Yes

No

Abstain

9d. Update Financial Policies
Motion: (simple majority vote required)
That, on the recommendation of the Audit and Finance Committee, Council approve the proposed changes to the Financial Policies:  Financial Assistance, Signing of Contracts & Expense Reimbursement.

Yes

No

Abstain

9e. Capitalization Policy
Motion: (simple majority vote required)
That, on the recommendation of the Audit and Finance Committee, Council adopt the Capitalization Policy.

Yes

No

Abstain

B10a. Renewal Task Force
Motion: (four-fifths majority vote required)
That, on the recommendation of the Executive Committee, Council approve the proposed changes to the Statutes as presented.

Yes

No

Abstain

B10b. Renewal Task Force
Motion: (four-fifths majority vote required)
That, on the recommendation of the Executive Committee, Council approve the proposed changes to the Terms of Reference of the Nominations Committee in the Internal Regulations as presented.

Yes

No

Abstain

B10c. Renewal Task Force
Motion: (two-thirds majority vote required)
That, on the recommendation of the Executive Committee, Council approve the proposed changes to the Internal Regulations, except for the changes to the Terms of Reference of the Nominations Committee as presented.

Yes

No

Abstain

B10d. Renewal Task Force
Motion: (simple majority vote required)
That, on the recommendation of the Executive Committee, Council approve the proposed Protocol for the selection of the Strategic Planning Committee members as presented.

Yes

No

Abstain

B11b. Actuarial Standards Committee: ISAP 4 - IFRS 17 Insurance Contracts
Motion: (four-fifths majority vote required)
That, on the recommendation of the Executive Committee, Council approve ISAP 4 – IFRS 17 Insurance Contracts and the associated Glossary.

Yes

No

Abstain

B11c. Actuarial Standards Committee: Due Prcoess for ISAPs
Motion: (simple majority vote required)
That, on the recommendation of the Executive Committee, Council approve the increase of the number of years from three to five before an ISAP requires review.

Yes

No

Abstain

B12. Change of Officers
Motion: (simple majority vote required)
That council elect:
Tonya Manning as President for the year 2020
Jan Kars as President-Elect for the year 2020

Yes

No

Abstain