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 Hyatt Regency Hotel in Calgary, Alberta on Sunday, the 27th day of May 2018 at the hour of 4:30 pm to 6:00 pm in the Imperial Ballroom 4/6/8  to:

1. receive and confirm the financial statements and the report of the auditors;
2. present the Slate of Officers for 2018-2019;
3. appoint auditors;
4. report on national activities.

Dated at Renfrew, Ontario 1st day of May 2018

ANNUAL GENERAL MEETING

Sunday, May 27, 2018
4:30 pm to 6:00 pm
Hyatt Regency Hotel

700 Center Street SE
Calgary, Alberta
Imperial Ballroom 4/6/8

AGENDA

1. Call to Order by the President and Appointment of Secretary for the Meeting
2. Minutes of 2017 General Meeting
3. Presentation of the Slate of Officers for 2018-2019
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
   5. Report of the Communications and Marketing Committee
   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
8. Adjournment

See Annual Report 2017-2018