Annual General Meeting
Tuesday, June 8, 2010 at 6:00 p.m.
Room 160-S, Centre Block

Draft Agenda

1.    Call to Order

2.    Adoption of Draft Agenda

3.    Adoption of the Minutes of the Previous AGM (February 10, 2009)

4.    Rules of the Canadian Group:  Proposed Amendment
(Composition of Executive Committee – 10 to 14 members)

5.    Election of Executive Committee

·         Election of the President of elections

·         Presentation of Report of nominations

6.    Report of Activities (President’s Remarks)

7.    Financial Report – for information

8.    Other Business

9.    Adjournment