CAIMS*SCMAI AGM 2022-06-14

CAIMS Research Prize - Frithjof Lutscher (Ottawa)

CAIMS/Fields Industrial Prize - Ray Spiteri (Saskatchewan)

CAIMS/PIMS Early Career Award - Elina Robeva (UBC)

Cecil Graham Doctoral Dissertation Award - Ali Kara (Ph.D. from Queen's)

Arthur Beaumont Service Award - no nominations received

● Future annual meetings

2023 Fredericton, UNB, James Watmough, watmough@unb.ca

2024 Kingston, Queen's U, Bahman Gharesifard, bahman.gharesifard@queensu.ca, Felicia Magpantay, felicia.magpantay@queensu.ca

● Appointment of a public accountant for the fiscal period ending January 31st, 2023

MOTION: The Treasurer to explore options for a chartered accountant to be approved by the Board

● Resolution to conduct a review engagement for 2022-23 instead of an audit

MOTION: To conduct a review engagement for the financial statements 2022-23 instead of an audit, if the revenues of the current year are 50K or less.

● Confirmation and ratification of Election of Directors

MOTION: Ratify the election of David Iron as Treasurer 2022-2025

MOTION: Ratify the election of Ben Adcock as Board Member-at-Large 2022-2024

MOTION: Ratify the election of Frithjof Lutscher as Board Member-at-Large 2022-2024

MOTION: Ratify the election of Iain Moyles as Board Member-at-Large 2022-2025

MOTION: Ratify the election of Yana Nec as Board Member-at-Large 2022-2025