Policy Documents

Agenda for the 2012 Annual General Meeting of the Canadian Association for Health Services and Policy Research

30 May 2012 | Montreal Ball Room | Hilton Montreal Bonaventure


The AGM is being held at 7:30am on May 30th, 2012,
in the Montreal Ball Room of the Hilton Montreal Bonaventure.



  1. Approval of agenda and of AGM 2011 minutes (Secretary) 
     
  2. Presidents report (President)
    Slides
    Future Directions Report

                                                                                                                                    
  3. Treasurers Report  (Treasurer)
    Estimates for 2012
     
    CAHSPR Treasurer Report 2011
    Estimated Revenue and Expenses
                                                                                                                                           
  4. Management Report    (Association Manager)
                                                                                                        
  5. Conference report: 2012 and 2013  (Association Manager)  
                                                                          
  6. Students Report   (SWG Representative)
                                                                                                            
  7. Theme Group Reports   (Theme Representatives)
                                                                                                 
  8. Journal Report   (Editor)
                                                                                                                                                      
  9. Hall Foundation Report   (Foundation President)
                                                                                                
  10. Membership report  (President)
    Membership Prospectus                                                                                                                   
  11. Governance report (President)
    CAHSPR Bylaws Revision   
    CAHSPR Advisory Committee Policy                                                                                                                            
  12. Appointment of the auditor (Ouseley Hanvey Clipsham Deep LLP)   (President)
                                      
  13. Nominations and elections (President)
    2012 Board Slate                                                                                                                   
  14. Other business
CAHSPR Bylaws

The CAHSPR Bylaws outline the rules and governance of the association. The current version of the bylaws were initially agreed to in 2005 and amended at the AGM in 2010.

CAHSPR Annual Report

The CAHSPR annual report provides a summary of association activities and strategic plans. It is presented each year at the annual general meeting.

Our Conferences

Vancouver, May 28 - May 30