The 2023 CAP AGM will be held as a virtual meeting on Thursday, June 29 from 12:00 – 14:00 EDT. Please mark this important date on your calendars and plan to attend!
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AGM AGENDA – June 29, 12h00-14h00 EDT
- Call to Order, Establishment of Quorum, and Approval of the Agenda (B. Frisken)
- Report of the Nominating Committee and brief explanation of Timing and Procedure for Election of Board of Directors / Welcome to incoming Division Chairs (M. Paranjape)
NOTE: Voting window, accessed via member services login (12:15-13:00 EDT) - Approval of Minutes of the June 17, 2022 CAP Virtual Annual General Meeting (B. Frisken)
- Annual Reports
- Presidential Update (B. Frisken)
- Report on 2023 Congress Outcome (W. Whelan)
- Financial Update (C. Kraus)
- New Schedule for Awards, Scholarships and Medals (B. Frisken)
- Update on Implementation of Issues Raised in EDI report (W. Whelan)
- Preliminary Planning for Congress 2024 at Western (2024 LOC)
- Future Congresses
- 2025 Congress at University of Saskatchewan (F. Ford/2025 LOC)
- Call for Hosts of 2026 Congress and Beyond
- New Business
- Report on the 2023 CUPC to be held at U. Waterloo (2023 CUPC LOC)
- Report from the SAC (SAC Co-Chairs)
- Report from the Editor of PiC-PaC (B. Joos)
- Report from the Chair of the CAP Foundation (M. Roney)
- Results of the Board Election (F. Ford)
- Vote of Thanks and Passing of Chair (B. Frisken/W. Whelan)
- Date and Place of Next Meeting (W. Whelan)
- Adjournment