14th CWCA/ACCR Annual General Meeting
20 May 2021, 2:45pm – 4:30pm (EDT)
Conducted via Zoom
Agenda
- Call to order (King)
- Adoption of the Agenda of the 14th Annual General Meeting of the Canadian Writing Centres Association / Association Canadienne des Centres de Rédaction (link to slides) (King)
- Attendance document (link)
- Adoption of the Minutes of the 13th Annual General Meeting of the Canadian Writing Centres Association / association Canadienne des centres de rédaction (link) (King)
- President’s Report (addendum link) (King and Bermingham) (5 min)
- Treasurer’s Report (report + notes) (Garbati) (10 min)
- Review of the 2020-21 fiscal year-end statements
- Vote to waive requirement for audit by public accountant
- CWCR/RCCR Blog Editors’ Report (addendum link) (Bell and Hotson)
- Regional Affiliates’ Reports
- Atlantic Canadian Writing Centres Association (ACWCA) (no report)
- British Columbia Writing Centres Association (BCWCA) (addendum link)
New Business
- Bylaw amendments and position statements (link to CWCA/ACCR bylaws)
- Bylaw amendments (addendum link) (King)
- Amendment to Membership Chair position description (10 min)
- Student Member-at-Large position to the Board of Directors (10 min)
- Position statements
- Bylaw amendments (addendum link) (King)
- Elections (addendum link) (King) (35 min)
Nominees’ biographies (addendum link)
- Vice-President
- Secretary
- Membership Chair
- Digital Media Chair
- Francophone representative
- Member-at-Large (x2)
- Student member-at-large (if approved)
- Open forum for members (King) (10 min)
- Adjournment (King)
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Next AGM, May 2022
Location, TBA