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The General Meeting of the Canadian Mathematical Society will take place at 5:30 pm on Sunday, December 13, 1998 in the Sir John A. MacDonald Room of the Holiday Inn Kingston Waterfront, One Princess Street, Kingston, Ontario.

The proposed agenda is as follows:

1.

Adoption of the agenda.

2.

Minutes of the previous Annual General Meeting (June 14, 1998) *

3.

Matters Arising

4.

President's Report

(a)

Strategic Planning

(b)

World Math Year 2000

5.

Executive Director and Secretary's Report

6.

Treasurer's Report

• Operating Fund Budget 1999

7.

Reports from Committees

(a)

Women in Mathematics

(b)

Research

(c)

Publications

(d)

Nominating

(e)

Mathematical Olympiads

(f)

International Affairs

(g)

Human Rights

(h)

Government Policy

(i)

Fund Raising

(j)

Finance

(k)

Electronic Services

(l)

Education

8.

Other Business

9.

Adjournment