2010 Annual General Meeting

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CAPS-ACÉAU Annual General Meeting Agenda
Date: February 5, 2010
Time: 8:30 – 10:00 am
Location: Peter Clark Hall, University Centre
University Of Guelph, Guelph, Ontario

Attendees:
Meredith Davis, President
Karen Nelson, Vice-President
Eva Otanke, Secretary
Safiyya Devraj, Treasurer
John Atienza, Chair and Chief Operations Officer

Agenda Items:

1. Welcome and Introductions
2. Address by CAPS-ACÉAU President, Meredith Davis
3. Approve Minutes of:
   1. February 2, 2010 Executive Meeting
   2. 2009 CAPS-ACÉAU Annual General Meeting
   3. 2008-09 Conference Report (presented by Stephanie Jolicoeur, 2009 Executive Secretary)
4. Conference Updates
5. Presentation of 2011 Proposals from Schools
6. Announcement of Action Plan for CIP-CAPS Memorandum of Understanding
7. Announcement of By-Law Amendment Process
8. Announcement of Executive Officers
9. New Business
10. Adjournment