Announcement
Notice is hereby given that the Annual General Meeting (AGM) of the Canadian Mathematical Society (CMS) will take place at:
12:15 p.m. CDT on Saturday, June 1, 2024,
in room Arts 241, University of Saskatchewan (Neatby Timlin Theatre), Saskatoon, SK
***a light lunch will be served***
Agenda
Please note that the documents indicated below will only be attached after Board approval on Friday.
- Welcome [David Pike, CMS President]
- Call to Order – Declaration of Quorum [David Pike, CMS President]
- Approval of 2023 Annual General Meeting Minutes
Document: (available Saturday)
Motion: (Executive Committee) That the Draft Minutes of the June 2023 meeting be accepted. - President’s Report [David Pike, CMS President]
- Acceptance of the 2023 Audited Financial Statements
Document: (available Saturday)
Motion: (Executive Committee) That the 2023 Audited Financial Statements be accepted. - Approval of the 2024 CMS Auditor
Motion: (Executive Committee) That Andrea Poole, CPA, CA from Numeris CPA, be appointed as auditor for the 2024 fiscal year. - CMS 2023 Annual Report and Math Camp Report
Documents: (available Saturday)
Motion: (Executive Committee) That the 2023 Annual and Math Camp Reports be accepted. - Reports from Committee Chairs
- Adjournment
