2010 Annual General Meeting

Come to the 2010 AGM and have your say on who will host  CAPS-ACÉAU 2011! Click here to review the proposals.

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



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