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CSATVB Annual General Meeting (AGM)

 

CSATVB Annual General Meeting (AGM)
All Welcome

 

FRIDAY, OCTOBER 16, 2020

10.00am – 11.00am (EDT-Montreal)

Item #

Item Description

Speaker(s)

Appendix

1.

Call to Order and Approval of the Agenda

S. Heximer

 

2.

Approval of the AGM Minutes of October 5, 2019

S. Heximer

Minutes

3.

President & Long-Term Planning Committee Report*
 

S. Heximer, President & Chair of Long-Term Planning Committee

 

4.

Finance Committee - Treasurer’s Report

a) Review Annual Engagement Report by Blouin Julien Potvin*

b) Next Year - Accounting Firm*

S. Lehoux

See Report

Attached

5.

Membership Coordinator Report & Nominating Committee Report

a)  Directors’ Up for Renewal and/or New Nominations* (3yr term)
     -  Pascal Bernatchez, David Granville, Dominic Ng, Geoffrey   
         Pickering, Spencer Proctor, Donald Welsh, Geoff Werstuck
 

b)  New Applications for Annual Membership*

B. Trigatti, Membership Coordinator & Chair


S. Heximer, Chair of Nominating Committee

List of New Members

6.

Education Committee Report* - 2020 Canadian Vascular and Lipid Summit Update
 

a) 2020 Canadian Vascular and Lipid Summit (Virtual)
     -  Awards (YIA, SIA)

C. Martel, Chair of Education Committee
 

 

7.

CSATVB/CIHR Scientific Excellence Award Updates

a)  2021 Scientific Excellence Award Update

A. Gotlieb

 

8.

2021 Canadian Vascular & Lipid Summit Update

A. Devlin

 

9.

Any Other Business

S. Heximer

 

10.

Next Meeting

S. Heximer

 

11.

Adjournment

S. Heximer

 

 

*vote & motion to approve

See attached AGM Material Package pdf

 

 

 

AGM Archives
 

AGM October 2019


AGM June 2018

click here to open attachment
 

AGM October 2017
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AGM October 2016

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AGM October 2015
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AGM October 2014
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AGM October 2013
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AGM October 2012
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AGM October 2011
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AGM October 2010
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AGM October 2008
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AGM October 2009
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AGM October 2007
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AGM October 2006
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AGM October 2005
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AGM October 2004
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AGM October 2003
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AGM October 2002
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AGM October 2001
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AGM October 2000
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AGM October 1999
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