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,

in

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

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

Materials

Agenda

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

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