Canadian Museum of Nature (CMN)

CANADIAN MUSEUM OF NATURE (CMN) GROUP NEWS

January 2009

AGM Notice & Call for Nominations for Election of the Group Executive

The CMN Group 2009 Annual General Meeting (AGM) will be held:

Time: 12:00 noon to 1:00 pm
Date: Thursday, March 12, 2009
Place: Seminar room, NHB

A pizza lunch will be served. Please confirm your attendance for planning purposes.

AGM Agenda

1. Welcome and Introduction (Jean-Marc Gagnon)
2. Minutes from the last AGM
3. Business arising from the minutes of the last meeting
4. Treasurer's Report
5. By-Laws committee (Shirley Paulin)
6. ?
7. Elections of three Executive members
8. Others

If there are any other matters that you would like to discuss during the meeting, please feel free to let us know in advance so that we can be prepared to answer your questions.

Jean-Marc Gagnon on behalf of your Executive

NOMINATION FOR ELECTION

Deadline to submit nomination forms is Friday, February 27th at 4:00 pm.

Submit the enclosed nomination form directly to the CMN election committee or by e-mail (scanning your nomination form) to:

Michel Poulin  613-566-4788  mpoulin@mus-nature.ca
Joel Grice  613-364-4057  jgrice@mus-nature.ca

We look forward to seeing you at the meeting.

Sincerely,

The Election Committee

NOMINATION FORM