ADR Institute of Alberta 2014 AGM Thursday May 22nd, 2014 Red Deer, AB ADR Institute of Alberta ADRIA Incorporated on May 14, 2012 Full transition September 1, 2012 First AGM/Board of Directors June 2013 06/06/2013 2 2013-14 Board of Directors • Joanne Munro, Mediator and Educator, Edmonton • Wendy Hassen, Facilitator, Mediator and Educator, Edmonton • Mike Hokanson, Mediator and ADR Advocate, Calgary • James Bancroft, Lawyer, Mediator & Negotiator, Calgary • Dolores Herman, Mediator & Investigator & Educator, Calgary • Stan Galbraith, Mediator, Edmonton • Deborah Howes, Mediator & Arbitrator & Educator, Edmonton • Barrie Marshall, Arbitrator and Arbitration Advocate, Calgary • Don Goodfellow Q.C., Lawyer, Arbitrator, Calgary • Charles Smith, Mediator, Fort McMurray - Past President 06/06/2013 OUR VISION ADRIA is the strongest, most vibrant Appropriate Dispute Resolution membership organization in Canada – recognized for advancing excellence in the field of ADR, its practice, and its professionals 06/06/2013 4 Values & Principles Guiding principles: Based on Values of: • • • • • • • • • Excellence Collaboration Leadership Uncompromising Ethics Accountability 06/06/2013 Innovation Creativity Change Added Value in Conflict Resolution 5 OUR MISSION … updated January 2014 To provide leadership and services in appropriate dispute resolution (ADR) to our members by: • Fostering excellence in negotiation, mediation, arbitration, and restorative practices • Supporting the viable practice of ADR in Alberta • Providing excellence in ADR professional development • Promoting the ethical use of ADR processes • Maintaining accreditation standards, accountability and designations for the ADR profession • Encouraging those practicing in ADR to join our organization 06/06/2013 6 STRATEGIC DIRECTIONS 1.Enhance the Value, Awareness, Reputation and Access to ADR Services. 2.Strengthen our Profession 3.Strengthen ADRIA as a Membership Organization 4.Strengthen the long term sustainability of ADRIA as an organization. 06/06/2013 7 ADRIA Mediation Profession Advocacy Task Force PURPOSE Explore the broader questions around mediator compensation and the adv ocacy role of ADRIA Research mediator compensation, how it relates to pro bono activities, and its i mpact on the mediation profession and practices; Provide possible approaches\strategies for ADRIA Board consideration to effecti vely and appropriately advocate for ADRIA members moving forward. TIMELINES\DELIVERABLES • Research (Target Sept 1,2014 ) • “White Paper” to document research, findings, questions. (Target Oct. 1, 2014) • Develop\implement a membership consultation strategy including prepa ring a “what we heard” document. (Target November 15, 2014) • Final report and recommendations to ADRIA Board (Target December 31, 2014) Task Force Members Barbara Bishop Carline Stabile Dave Evans Ian Brown Joanne Munro Leslie Irwin Patricia Paradis Pete Desrochers Paul Conway Wendy Hassen (Co-Chair) (Co-Chair) Transition & Transformation NEW • Location; • Programs; • Staff; • Executive Director; • Executive Director at ADRIC; • a RENEWED focus on providing Leadership within Alberta’s ADR Community; • and soon .... a RENEWED Board of Directors. 06/06/2013 10 Financial Report Michael Hokanson, Treasurer 70000 Total Member Equity Sep 2012 to April 2014 60000 50000 40000 30000 20000 10000 0 -10000 -20000 -30000 06/06/2013 11 Auditor’s Report Michael Hokanson, Treasurer 06/06/2013 12 Transition & Transformation NEW • Location; • Programs; • Staff; • Executive Director; • Executive Director at ADRIC; • a RENEWED focus on providing Leadership within Alberta’s ADR Community; • and soon .... a RENEWED Board of Directors. 06/06/2013 13 New ADRIA offices On the campus of Concordia University College, Edmonton. Dedicated ADRIA offices and Classroom – available to our membership. Also in Calgary: Offices & Boardroom at the North Calgary Business Centre Suitable and available to membership for small classes, Arbitration Hearings and Mediations. 06/06/2013 14 Professional Development Tammy Borowiecki & Tasha Innes ADRIC National Training Programs New Certificate Programs More Specialty Training 06/06/2013 15 National Designations 2013 Chartered Mediators Peter Desrochers Julia Fulford Marc Johnson Lorraine Nordstrom Violet Pergel Brenda Robinson Gary Selby Carlene Stabile Karen Stewart 2013 Chartered Arbitrator Gary 06/06/2013 Selby Plus: 19 Q.Meds 7 Q.Arbs 36 in Total (all 2013) March 2014 Applications: 3 C.Meds 2 C.Arbs 14 Q.Meds 13 Q.Arb 32 in Total (first half of 2014) 16 ADRIA Staff Paul Conway Executive Director Tammy Borowiecki Director Professional Development Tasha Innes Education Assistant Truus Souman Executive Assistant / Membership Karen Sommerfeld Bookkeeper Brenda Davidson Provincial Administrator CAMVAP + Invaluable support from Volunteers & Board Members 06/06/2013 17 Leadership 06/06/2013 18 We hope to see you at our next AGM & Conference Date & Location TBA Seeking: Collaborative Partners; and 2015 ADRIC Conference details Questions? 06/06/2013 20 06/06/2013 21