Agenda for the 2012 Annual General Meeting

Agenda for the 2012 Annual General Meeting of the Canadian Association for Health Services and Policy Research

30 May 2012 | Montreal Ball Room | Hilton Montreal Bonaventure

The AGM is being held at 7:30am on May 30^th, 2012,
in the Montreal Ball Room of the Hilton Montreal Bonaventure.

1. Approval of agenda and of AGM 2011 minutes (Secretary) 
    
2. Presidents report (President)
   Slides
   Future Directions Report
                                                                                                                                   
3. Treasurers Report  (Treasurer)
   Estimates for 2012 
   CAHSPR Treasurer Report 2011
   Estimated Revenue and Expenses
                                                                                                                                          
4. Management Report    (Association Manager)
                                                                                                       
5. Conference report: 2012 and 2013  (Association Manager)  
                                                                         
6. Students Report   (SWG Representative)
                                                                                                           
7. Theme Group Reports   (Theme Representatives)
                                                                                                
8. Journal Report   (Editor)
                                                                                                                                                     
9. Hall Foundation Report   (Foundation President)
                                                                                               
10. Membership report  (President)
    Membership Prospectus                                                                                                                   
11. Governance report (President)
    CAHSPR Bylaws Revision   
    CAHSPR Advisory Committee Policy                                                                                                                            
12. Appointment of the auditor (Ouseley Hanvey Clipsham Deep LLP)   (President)
                                      
13. Nominations and elections (President)
    2012 Board Slate                                                                                                                   
14. Other business