From dlsg@chass.utoronto.ca Thu May 25 10:12:34 2000 Date: Wed, 24 May 2000 16:39:32 -0400 From: Laine Ruus Reply-To: capdu@majordomo.srv.ualberta.ca To: capdu Subject: capdu Draft CAPDU AGM agenda Distributed by: the Discussion List for CAPDU Posted by: Laine Ruus The following are _draft_ agenda for the CAPDU annual general meeting, to be held Monday May 29, 9:00-12:00, in Room 2-05B Rutherford South, University of Alberta. Additions/amendments to these agenda should reach me on or before Friday, May 26. Draft CAPDU AGM agenda 1. Approval of the agenda 2. Approval of the minutes of the previous AGM 3. Items arising from the minutes 3.1 Report on incorporation 3.2 Report on the IMF situation 4. Report of the Nominations Committee 5. Report of the Treasurer 5.1 1999-2000 financial statement 5.2 2000-2001 budget 6. New business 6.1 Thanks to Walter Piovesan for the logo 6.2 Proposal to draft a 5-year plan 6.3 Strategies for ensuring regional representation 6.4 CANSIM II 6.5 Congress 2001 7. Adjournment --------------------------------------------------------------------- Laine G.M. Ruus E-mail: dlsg@chass.utoronto.ca Data Library Service Voice: (416) 978-5365 University of Toronto FAX: (416) 978-7653 UT/DLS home page: http://www.chass.utoronto.ca/datalib/ "...an occasional blunt instrument." Alan H. McDonald ---------------------------------------------------------------------