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