2008 Annual General Meeting of the RASC Vancouver Centre

 

     

The Royal Astronomical Society of Canada

Vancouver Centre

Annual General Meeting Agenda – December 11, 2008, 7:30 pm

H.R. MacMillan Space Centre Auditorium

 

 

1)      Pre-Meeting Business

a.      Additions to Agenda

b.      Acceptance of Agenda

 

2)      Meeting called to Order

 

3)      Minutes of the 2007 AGM                      – Jason Rickerby       

        Note: The 2006 minutes were not available at the last AGM and will be summarized here. 

 

4)      President’s Report                                 – Pomponia Martinez

      VC Volunteer of the Year Award

 

5)      Secretary’s Report                                 – Jason Rickerby

 

6)      Treasurer’s Report                                 – Bruce MacDonald

 

7)      Legacy Fund Report                               – Ron Jerome

 

8)      National Representative’s Report        – Doug Montgomery

 

9)      Director of Telescopes’ Report            – Bob Parry

 

10)  AOMO Report                                         – Wayne Lyons

 

11)  CGRT Report                                          Craig Breckenridge

 

12)  Election of New Council                        – Karl Miller

 

 

13)  Meeting Adjourned

 

 

Notes:

 

Copies of reports will be posted on the RASC Vancouver website:

rasc-vancouver.com

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