CMS Annual General Meeting 2010

Announcement

Notice is hereby given that the Annual General Meeting (AGM) of the Canadian Mathematical Society (CMS) will take place at

12:30 p.m. on Saturday, June 5, 2010,

Room 120, Marshall D'Avery Hall,
University of New Brunswick, Fredericton, New Brunswick.

*** A light lunch will be provided. ***

Welcome

Quorum [Johan Rudnick, Corporate Secretary]
Agenda, Matters Arising, and Other Business [Anthony To-Ming Lau]
Approval: Minutes of the AGM, June 6, 2009 [Anthony To-Ming Lau]
Document: Minutes of the June 6, 2009 AGM ¹ (draft)
President’s Report [Anthony To-Ming Lau]
Document: 2009 Annual Report to the Members ²
Treasurer’s Report [David Rogers, Treasurer]
Approval: Auditors for 2010 [David Rogers]
Executive Director’s Report [Johan Rudnick, Executive Director]
Other Business and Questions [Anthony To-Ming Lau]
Adjournment [Anthony To-Ming Lau]

^{1, 2} Please view online; only a limited number of print copies will be available at the AGM.