BY ORDER OF THE CANADIAN EVALUATION SOCIETY BOARD OF DIRECTORS

Take notice that the Annual General Meeting of Delegates of the Canadian Evaluation Society will be held at the Westin Nova Scotian in Halifax, Nova Scotia on Monday, the 27th day of May 2019 at the hour of 4:30 pm to 6:00 pm in the Commonwealth A Room to:

1. receive and confirm the financial statements and the report of the auditors;
2. present the Slate of Officers for 2019-2020;
3. appoint auditors;
4. report on national activities.

Dated at Renfrew, Ontario 5th day of May 2019

ANNUAL GENERAL MEETING

Monday, May 27, 2019
4:30 pm to 6:00 pm
Westin Nova Scotian

1181 Hollis Street
Halifax, Nova Scotia
B3H 2P6
Commonwealth A Room 

AGENDA

1. Call to Order by the President and Appointment of Secretary for the Meeting
2. Minutes of 2018 General Meeting
3. Presentation of the Slate of Officers for 2019-2020
4. Reports:
   1. Report of the President
   2. Report of the Past-President
   3. Report of the Vice-President
   4. Report of the Governance and Process Committee
      • Sustainability Working Group
   5. Report of the Communications and Marketing Committee
      • Diversity Working Group
   6. Report of the Editor, Canadian Journal of Program Evaluation
   7. Report of the Professional Learning Committee
5. Report of the Treasurer (financial statements)
6. Appointment of Auditors
7. Other Business
   • Member Achievements
8. Adjournment