HSICT Annual General Meeting & Holiday Lunch

Date: 
Friday, November 28, 2014 - 08:30
Location: 
Faculty Club, University of Toronto
41 Willcocks St.
Toronto, ON M5S 1C7

AGENDA

 
  1. Welcome & Introduction
  S. Langlands   9:00
  1. Keynote Speaker
Dr.Janet Smylie                             9:10  

BREAK

  10:00
  1. Business Meeting Call to Order                                                                                           
S. Langlands    10:30
  1. Approval of Agenda
All  
  1. Approval of minutes from 2013 AGM 
All  
  1. Business arising
All   10:40
  1. Report from Management Committee                                
B. Horne    10:45
  1. Report from Exec. Director                
M.Ticoll                                    10:55
  1. Subcommittee/Task Force Reports:                                                   
  • Professional Practice Subcommittee   (D. Lightfoot)
  • Licensing Subcommittee   (M. Ticoll)
  • Electronic Resource Subcommittee  (P. Petruga)
  • Resource Sharing Subcommittee  (C. Pajunin)
  • SCIE  (M. Thuna & P. Stoyanova)
  • Task Force on Measuring Value (J. Hough & S. Lacroix)
  11:00
  1. Treasurer's Report:                                                            
  •  Financial Report for 2013/14
  •  Budget Estimates for 2015/16
J. Hough 11:25
  1. Report from Gerstein Science Info Centre                        
B. Horne    11:35
  1. Joan Leishman Award                                                          
TBA      11:40
  1. Other business                                                                                
All 11:45
  1. Adjournment of Business Meeting;                              
S. Langlands 11:55
  HOLIDAY BUFFET LUNCHEON                                                All 12:00
  1. Canadian Pharmacists Association                  
Kristina Belyea  12:45