RE Group AGM Agenda 2019

3 May 2019 – Hilton Garden Inn & Homewood Suites, Ottawa

ITEM
TIME
TITLE
SPEAKER

1 09:00-9:45 Roll Call of the delegates Chair – Sean O’Reilly

2 Approval of the Agenda Chair – Sean O’Reilly

3 Adoption of the Minutes of AGM 2018 Chair – Sean O’Reilly

4 Business Arising from the Minutes Chair – Sean O’Reilly

5 9:45-10:00 President’s Report Matthew MacLeod

10:00-10:30 HEALTH BREAK

6 10:30-10:45 Annual Financial Report by Treasurer Harold Mantel

7 10:45-11:00 Motions & Resolutions Chair – Sean O’Reilly

8 11:00-11:30 Vice President’s Address - Science in PIPSC VP - Norma Domey

9 11:30-12:00 Science Advisory Committee/Science Capacity/Scientific Integrity PIPSC Research Section- Michael Urminsky

12:00-13:00 LUNCH

10 13:00-13:45 Scientific Integrity Policy development at NRCan Vivian Nguyen

11 13:45-14:30 Motions (continued) Chair – Sean O’Reilly

14:30-15:00 HEALTH BREAK

12 15:00-15:30 Motions (continued) Chair – Sean O’Reilly

13 15:30-16:00 Bargaining update President: Matthew MacLeod, Negotiator: Nicholas Pernal, VP: Mehran Alaee

14 16:00-16:30 New Business Chair – Sean O’Reilly

5:00 Adjournment