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Agenda for IASCL Business Meeting 2008

Thursday July 31st, 1-2pm

  1. Welcome and format of meeting (Gina Conti-Ramsden, President)
  2. Developments since last meeting (Gina Conti-Ramsden)
    1. Creation of IASCL Company limited by guarantee
    2. IASCL is given charitable status
    3. New arrangements: Board of Trustees, Officers, Executive Committee
    4. Active website with facilities including on-line voting
  3. Work of the Appointing and Nominating Committee (Ludovica Serratrice, Secretary)
    1. Recall changes in statutes agreed at last business meeting
    2. Ratification of appointment of officers
    3. Ratification of elected executive members
  4. Financial report (Anna Theakston, Treasurer)
  5. IASCL 2011, Montreal (Henri Cohen or associate)
  6. IASCL 2014, Amsterdam (Anne Baker or associate)
  7. The Association acknowledges the work and contribution of:
    1. The Congress Organizers (Frank Wijnen, Vice-President)
    2. The Publications Committee (Brian MacWhinney, Assistant Secretary)
  8. AOB (Gina Conti-Ramsden)
  9. Close (Gina Conti-Ramsden)