2024 Annual General Meeting


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***



Please note that the documents indicated below will only be attached after Board approval on Friday.

  1. Welcome [David Pike, CMS President]
  2. Call to Order – Declaration of Quorum [David Pike, CMS President]
  3. Approval of 2023 Annual General Meeting Minutes
    Document: (available Saturday)
    Motion: (Executive Committee) That the Draft Minutes of the June 2023 meeting be accepted.
  4. President’s Report [David Pike, CMS President]
  5. Acceptance of the 2023 Audited Financial Statements
    Document: (available Saturday)
    Motion: (Executive Committee)  That the 2023 Audited Financial Statements be accepted. 
  6. 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.
  7. CMS 2023 Annual Report and Math Camp Report
    Documents: (available Saturday)
    Motion: (Executive Committee) That the 2023 Annual and Math Camp Reports be accepted.
  8. Reports from Committee Chairs
  9. Adjournment