Exec Agenda Friday May 4, 2012 (1330 EST)

  • Approval of Agenda
  • Items for action
    • Finalising Nominations for SDH-SEMI and ADHO committees (SB and MS)
    • Structural/Committee changes
      • Nomination committee under secretary (DPOD)
      • VP -> VP Awards (MS)
      • Add 2 members at large? (DPOD)
    • Status of other constitutional changes (MS)
  • Information and possible action
    • MOU/Status of our proposal for a registration form
    • Discussion of SSHRC grant adjudication processes if time permits (SB)
  • Reports and Continuing Business
    • Journal (DPOD)
      • Status
      • Heads up on proposals for adjusting publication format
      • North-South (DPOD)
    • ADHO report (MS)
    • Treasurer (KL)
      • Student Travel Bursary
    • Outreach (SS)
    • Conference (MS)
    • Awards? (SB)
    • Secretary (RC)