Item #

Time

Item Description

Speaker(s)

Appendix

1.

7:30-7:35am

Call to Order and Approval of the Agenda

G. Werstuck

2.

7:35-7:40am

Approval of the Minutes of October 23, 2017

G. Werstuck

Minutes

3.

7:40-7:45am

Approval of the President Report, Finance Report, Long Term Planning Report

G. Werstuck

4.

7:45-7:50am

Report from the Treasurer

S. Lehoux

5.

7:50-7:55am

Approval of the Education Report
- Trainee Travel Award Winners TBA

A. Devlin

6.

7:55-8:00am

Membership Coordinator Report

B. Trigatti

Membership Lists

7.

8:00-8:05am

 Nominating Committee Report (Accepting Nominations/Motion/Vote)
-  CSATVB Members:  New Members etc

-  New Director (3yr term):  S. Heximer

-  Director Renewals (3yr term):
Gordon Francis, Rob Gros, Murry Huff, Katey Rayner, Garry Shen, Dino Trigatti

G. Werstuck

Membership List

8.

8:05-8:15am

2018 ISA & CSATVB Annual Meeting

G. Werstuck

9.

8:15-8:20am

Any Other Business

G. Werstuck

10.

8:20-8:25am

Next Meeting
-Joint Annual Meeting with Canadian Lipoprotein Conference at the Banff Conference Centre, Banff Alberta Oct. 3-6, 2019)

G. Werstuck

S. Proctor

11.

8:25-8:30am

Adjournment

G. Werstuck