ISC / SCI Conference - 2009
Congrès de la SCI / ISC - 2009

ISC/SCI Annual General Meeting

The ISC/SCI Annual General Meeting will be held on Thursday, June 4, 2009, starting at 4:30 p.m., in the Charbonnel Lounge of Elmsley Hall (81 St. Mary St.), St. Michael's College, Toronto, Ontario.

Provided below are: (i) links to the draft minutes of the 2008 AGM (in both PDF and RTF format); (ii) links to a proxy voting form (also in both PDF and RTF format); (iii) the link to the annual reports from ISC/SCI executive members for 2008-2009, and (iv) the agenda for this year's meeting.

Draft Minutes of 2008 AGM • In PDF format • In RTF format

Proxy Voting Form • In PDF format • In RTF format

Annual Reports • In PDF format • In RTF format • In Word format

Agenda for 2009 AGM

1. Call to Order
2. Selection of Secretary for this Meeting
3. Agenda
       • Call for other business
       • Approval
4. Minutes of 2008 AGM (please see draft in either PDF or RTF format via the links above)
5. Executive Reports
6. Budget, 2009
7. New Business
       • Conference, 2010
8. Executive 2009/10
   
9. Bouquets
       • Thanks to volunteers 2007/08
       • Thanks to 2008 conference committee
       • Tamarack Award announcement and presentation
   
10. Other Business
    
11. Adjournment