{"id":13296,"date":"2019-05-28T16:43:43","date_gmt":"2019-05-28T20:43:43","guid":{"rendered":"https:\/\/cap.ca\/?page_id=13296\/"},"modified":"2019-06-02T03:49:57","modified_gmt":"2019-06-02T07:49:57","slug":"materiaux-pour-lassemblee-generale-annuelle-2019","status":"publish","type":"page","link":"https:\/\/cap.ca\/fr\/congres-de-lacp\/congres-anterieurs\/congres-lacp-2019\/materiaux-pour-lassemblee-generale-annuelle-2019\/","title":{"rendered":"Mat\u00e9riaux pour l’assembl\u00e9e g\u00e9n\u00e9rale annuelle 2019"},"content":{"rendered":"

CANADIAN ASSOCIATION OF PHYSICISTS<\/strong><\/p>\n

ASSOCIATION CANADIENNE DES PHYSICIENS ET PHYSICIENNES<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

ANNUAL GENERAL MEETING<\/strong><\/p>\n

ASSEMBL\u00c9E G\u00c9N\u00c9RALE ANNUELLE<\/strong><\/p>\n

DATE\u00a0:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, June 5, 2019\u00a0 \/\u00a0 Le mercredi, 5 juin, 2019
\nTIME \/ HEURE\u00a0:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 16h30 \u2013 17h45
\nPLACE\u00a0:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Diamond Family Auditorium | Auditorium de la famille Diamond (Simon Fraser University)<\/p>\n

DRAFT AGENDA \/ ORDRE DU JOUR PROVISOIRE<\/strong><\/p>\n

    \n
  1. Call to Order, Establishment of Quorum, and Approval of the Agenda<\/li>\n
  2. Report of the Nominating Committee<\/a> and brief explanation of Timing and Procedure for Election of Board of Directors
    \n\u2013 16h35-17h15 voting window, accessed via member services login.<\/li>\n
  3. Approval of\u00a0Minutes of the June 13, 2018 Annual General Meeting<\/a><\/li>\n
  4. Annual Report
    \n.1\u00a0\u00a0\u00a0    Membership Report<\/a>
    \n.2\u00a0\u00a0\u00a0Reviewed Financial Statements to December 31, 2018
    \n–\u00a0    Treasurers Report<\/a>
    \n–\u00a0    Reviewed Financial statements<\/a><\/li>\n
  5. Appointment of Auditors for audit of 2019 finances<\/li>\n
  6. Report by the Co-Chairs of the 2019 Local Organizing Committee (B. Frisken)<\/li>\n
  7. Host Universities \u2013 Future Congresses
    \n.1 2020 Congress at McMaster University (M. Rheinstadter)<\/li>\n
  8. New Business
    \n.1\u00a0\u00a0 2020 Membership Fees\u00a0 (G. Drake)
    \n.2\u00a0\u00a0\u00a0    CAP 2019-2023 Strategic Plan<\/a>\u00a0(B. Gaulin)
    \n.3\u00a0\u00a0\u00a0    Proposal for Establishment of CAP Fellows Program<\/a>\u00a0(B. Gaulin)
    \n.4\u00a0\u00a0 Report from the CAPF Board of Directors (M. Roney)
    \n.5\u00a0\u00a0 CAM2019 at Laurentian U.\/SNOLAB\u00a0 (M. Lapointe or M. Steffler)
    \n.6\u00a0\u00a0 CUPC 2019 at McGill University (T. Condon or B. Newling)
    \n.7\u00a0\u00a0 Report by the Editor of\u00a0Physics in Canada<\/em>\u00a0(B. Jo\u00f3s)
    \n.8\u00a0\u00a0 Report of the Canadian National IUPAP Liaison Cttee (R. Kanungo)
    \n.9\u00a0\u00a0 Other Matters<\/li>\n
  9. Results of Board Election, Vote of Thanks and Change of Chair<\/li>\n
  10. \u00a0Date and Place of Next Meeting<\/li>\n
  11. \u00a0Adjournment<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    CANADIAN ASSOCIATION OF PHYSICISTS ASSOCIATION CANADIENNE DES PHYSICIENS ET PHYSICIENNES \u00a0 ANNUAL GENERAL MEETING ASSEMBL\u00c9E G\u00c9N\u00c9RALE ANNUELLE DATE\u00a0:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Wednesday, June 5, 2019\u00a0 \/\u00a0 Le mercredi, 5 juin, 2019 TIME \/ HEURE\u00a0:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 16h30 \u2013 17h45 PLACE\u00a0:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Diamond Family Auditorium | Auditorium de la famille Diamond (Simon Fraser University) DRAFT AGENDA \/ ORDRE DU JOUR PROVISOIRE Call… Lire la suite »<\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"parent":8943,"menu_order":231,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-13296","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/pages\/13296","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/comments?post=13296"}],"version-history":[{"count":12,"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/pages\/13296\/revisions"}],"predecessor-version":[{"id":13425,"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/pages\/13296\/revisions\/13425"}],"up":[{"embeddable":true,"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/pages\/8943"}],"wp:attachment":[{"href":"https:\/\/cap.ca\/fr\/wp-json\/wp\/v2\/media?parent=13296"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}