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
Additional Information will be available on site.