Announcement
Notice is hereby given that the Annual General Meeting (AGM)
of the Canadian Mathematical Society (CMS) will take place at:
12:00 noon, EDT on Sunday, June 8, 2025,
Room VCH 2860, Université Laval (Pavillon Alexandre Vachon), Québec, QC
***a light lunch will be served***
Or join us via Zoom: https://us06web.zoom.us/j/83963019126
Agenda
Please note that the 🗎 documents indicated below will be linked from this page following the AGM.
- Welcome [Barbara Csima, CMS President]
- Call to Order – Declaration of Quorum [Barbara Csima, CMS President]
- Approval of 2024 Annual General Meeting Minutes
🗎 Minutes: (available following meeting)
Motion: That the Draft Minutes of the June 2024 meeting be accepted. - President’s Report [Barbara Csima, CMS President]
- Acceptance of the 2024 Audited Financial Statements
🗎 Financial Statements: (available following meeting)
Motion: That the 2024 Audited Financial Statements be accepted. - Approval of the 2025 CMS Auditor
Motion: That Andrea Poole, CPA, CA from Numeris CPA, be appointed as auditor for the 2025 fiscal year. - CMS 2024 Annual Reports
🗎 Annual Report: (available following meeting)
🗎 Math Camp Report: (available following meeting)
Motion: That the 2024 Annual and Math Camp Reports be accepted. - CMS 2025 Election
🗎 Tellers’ Report: (available following meeting)
Motion: That the Tellers’ Report for the 2025 CMS Election be approved. - Reports from Committee Chairs
- Adjournment
