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AGENDA
Board of Directors Meeting
Roof Garden Room, Holiday Inn Select Toronto Airport,
970 Dixon Road, Toronto, Ontario ~ (416) 675-7611
[Directions]

Please click here to download all attachments as one PDF file
[1.8 MBs - 79 pages]


  1. Welcome & Approval of Agenda

  2. Approval of minutes of last meeting ~ September 21, 2011 & September 22, 2011

  3. Finance & Budget Report
    1. Financial Report as of December 31, 2011
    2. Membership Report
    3. Membership Fees 2012-2013

  4. British Columbia: Vancouver to pursue lessees for unpaid parking tickets

  5. Industry interest court case intervention policy

  6. IASB Exposure Draft on Lease Accounting – Update

  7. Brokers initiative

  8. Quarterly Leasing and Finance Index

  9. Current Issues Status Report – Executive Summary
    1. PPSA names errors issues: Ontario initiative
    2. Québec Update: Revision of the Consumer Protection Act ~ Phase 3 – Credit
    3. Manitoba: Motor Vehicle Information Disclosure Regulation in effect
    4. Northwest Territories Update: Cost of Credit Legislation
    5. Alberta: Tire recycling responsibility to collect and remit Advance Disposal Surcharge
    6. Ontario: Lessor as additional insured under the lessee's automobile insurance policy
    7. 2012 Automobile Deduction Limits and Expenses Benefit Rates for Business
    8. Federal Funding Update: Vehicle and Equipment Finance Partnership

  10. CFLA Activities and Events
    1. 2011 Conference Report – Montreal, QC, September 21 – 23
    2. 2012 Conference Planning- Calgary, AB, September 12 – 14 (The Westin)
      Theme: “Finding opportunity in unprecedented times” ~ « Déceler les possibilités à une époque sans précédent»
    3. 2013 Conference - Halifax, NS, September 18-20 (The Marriott Harbourfront) [CFLA’s 40th anniversary]
    4. CFLA Golf Tournament – Wednesday, June 6, 2012 (The Club at Bondhead, Bondhead, ON)
    5. Online Workshops
    6. Canadian Lease Education On-Demand – CLEO Status Report

  11. CFLA Web Site Redesign

  12. Other Business
    1. National Equipment Finance Summit, March 22-24, 2012, San Diego, California
    2. 30th Annual World Leasing Convention, May 29-30, St. Petersburg, Russia

  13. Next Meetings

    14. CFLA Board/Members’ Meeting Dates 2012-2014
    Board of Directors Thursday, June 7, 2012
    9:00 - 11:30am    		 Toronto, Ontario
    (GTA Location - TBA)
    Board of Directors Wednesday, September 12, 2012
    1:00 - 3:00 p.m.    		 Calgary. Alberta
    (The Westin)
    39th Annual Meeting of Members Thursday, September 13, 2012
    4:30 – 5:00 p.m.     		Calgary. Alberta
    (The Westin)
    Board of Directors Wednesday, January 30, 2013
    9:00 – 11:30 a.m.     		Toronto, Ontario
    (GTA Location - TBA)
    Board of Directors May/June, 2013 (date TBA)
    9:00 – 11:30 a.m.     		Toronto, Ontario
    (GTA Location - TBA)
    Board of Directors Wednesday, September 18, 2013
    1:00 – 3:00 p.m.     		Halifax, Nova Scotia
    (Marriott Harbourfront)
    40th Annual Meeting of Members Thursday, September 19, 2013
    4:30 – 5:00 p.m.     		Halifax, Nova Scotia
    (Marriott Harbourfront)
    Board of Directors Thursday September 19, 2013
    5:00 – 5: 30 p.m.     		Halifax, Nova Scotia
    (Marriott Harbourfront)
    Board of Directors Wednesday,, February 5, 2014
    9:00 – 11:30am     		Toronto, Ontario
    (GTA Location - TBA)
    Board of Directors Thursday, September 22, 2011
    5:45 – 6:00 p.m.     		Toronto, Ontario
    (GTA Location - TBA)
     
  14. Close of Meeting