CARS AGM Agenda – Friday, January 9, 2015, 17:30 – 18:30, Governor General I
Agenda
- Call to Order – Jack Imhof
- Recognition of Guests and Visitors – Jack
- Report from the President – Jack
- Financial Report – Jack for Margot Stockwell
- Larkin Award – Jack for Karen Murchie
- Legends Award – Re-announcement and call for new candidates for 2015– Steve Cooke
- Updates
- Communications Status – Jack for Caleb Hasler
- PAGSE Participation – Steve
- Book Project Update – Steve
- Report on AFS2014 – Jack
- AFS News – Further update – Jack
- Old Business
- New Business
- Creation of an Endowment Fund Sub-Committee for Larkin Award – Jack and Steve
- Search for new Secretary Treasurer and new VP
- Call for Nominations
- Voting will occur electronically later this winter
- By-Law Review Sub-committee (Mark Poesch, Howard Powell and Bill Franzin) – Mark and Jack
- Formulating CARS positions on science in Canada – Creation of a panel of volunteers willing to work on science policy issues – Mark and Jack eg AAR; KSM Mine BC
- Adjourn – Jack
List of Officers
Jack Imhof – President (Sept 2013 – Aug 2015); Mark Poesch – Vice President; Steve Cooke – Past-President; Margot Stockwell – Secretary Treasurer; Caleb Hasler – Communications; Elizabeth Nyboer and Alexandra Muametsafina- Student Reps; Karen Murchie – Larkin Award Chair