Please note: An email announcing the CSA Annual General Meeting was set to all members on August 28
We are pleased to confirm the location of the CSA’s Annual General Meeting, to be held on Monday, September 29, 2014, 7:00-9:00 PM ET:
Ontario Institute for Studies in Education (OISE)
University of Toronto
252 Bloor Street West
Toronto, ON M5S 1V6
You are invited to attend, either in person or via telephone. This will be a critical opportunity to discuss the future direction of the organization and to grow its governance and leadership.
Please RSVP to firstname.lastname@example.org indicating if you will join us in person or call in. We are planning to set up a teleconference service. If you typically join our meetings via Skype you can still call in through your account if you have Skype credit.
Please also indicate if you would like to stand for election to the CSA Board of Directors or to be appointed as an Officer. We encourage everyone to consider it. If you would like to discuss duties and responsibilities of Board members and Officers, please feel free to contact Justin Trottier (email@example.com).
1. Opening of meeting
2. Approval of agenda
3. Approval of minutes of previous meeting
4. Financial/Audit Report
5. Reports by Directors
6. Motion to approve new CSA by-laws to comply with the new Canada Not-for-profit Corporations Act
7. Election of Directors
8. Appointment of Officers and Committees
9. Discussion of priorities, strategies and protocols for the upcoming year
10. Other business
11. Date for next meeting
Looking forward to your RSVP!