Reading note · CLSA / ACDS
This agenda identifies a Zoom meeting on Tuesday 7 June 2022 and lists approval of the 2021 minutes, reports, board business, prizes and the journal. It describes a planned meeting, not its outcomes. To establish a decision, locate the minutes or a later Association report and cite that separate evidence.
A practical evidence note
Record the person or item, the source section, its date, and whether it is a plan, report or decision. Locate a later publication or record before making a present-day claim. Do not infer missing results from a name on an agenda.
1 sections of text
Source-language text, including both languages where the original is bilingual. Page numbering follows the obtained document.
Text section 1
ANNUAL GENERAL AGENDATuesday 7 June 202212:00 p.m. ESTvia zoom 1. Call to Order/Introductions 2. Approval of the Agenda 3. Announcements/Question Period4. Approval of the Minutes of the Annual General Meeting 15 June 2021 Business Arising from the Minutes New Business 6. President’s Report (Lori Chambers) 7. Report of the Nomination Committee and Board Elections (Dale Ballucci)a. Table Officers - Graduate Student Representative Election- Election of Members to the Board of Directors Treasure (to replace Maura Matesic) Directors at Large (some positions available). Vice-President (Membership) Report (Bruce Ryder) Questions/Comments: Vice-President (Conferences) Report (Sara Ross) Treasurer’s Report (Maura Matesic) Waiver of appointment of public accountant / auditor (for motion) Communications Director Report (Lori Chambers). Graduate Student Report 14. Prize Announcements 1.Article Prize Winnera. Committee’s Commendation:3. Book Prize a. Committee’s Commendation: 4. Graduate Student Prize15. Report on the CLSA Archival Legacy Project (Maura Matesic)16. Report from the Canadian Journal of Law and Society (William Hebert)Questions:17. Other Business – Action item on journal team changes18. Adjournment