CSATVB Annual General Meeting

2016 CSATVB

AGM

Date/Time: October 24th from 14:00 - 15:00 

Location: Room PCM 515 in the Palais des congres, Montreal, QC

Agenda: Click Here for PDFof Agenda & Attachments

1.  Call to Order and Approval of the Agenda  (S. Proctor) 
2. Approval of the Minutes of October 26, 2015  (S. Proctor) - Minutes
3. Approval of the President Report, Finance Report, Long Term Planning Report and Communication Report (S. Proctor) 
4  Approval of the Treasurer Report (P. Julien) 
5. Approval of the Education Report (A. Devlin) 
6. Approval of the Membership Coordinator Report (B. Trigatti) - Lists
7. Approval of the Trainee Advisory Committee Report (G. Shen) - TAC Report
8. Approval of the Nominating Committee Report and Election of; (S. Proctor)
     - New CSATVB Members - List
     - Director Renewals/3yr term-A. Gotlieb, B. Trigatti, G. Werstuck
     - Treasurer/3yr term-S. Lehoux
     - Communication Committee Chair/3yr term-TBA 
9. Canada/China Symposium 2017 in China
     - Brief Proposal  G. Shen  Proposal
10. Update on the CSATVB Survey (S. Proctor)
     - Close Date for Survey
     - Incentives  
11. 2017 CSATVB Annual Meeting  (S. Proctor) 
12. ISA 2018 Update (R. Hegele, S. Heximer)  
13. Any other business  (S. Proctor) 
14. Next meeting (S. Proctor) 
15. Adjournment  (S. Proctor)