86th MEETING OF THE EXECUTIVE
COUNCIL
Queen Elizabeth Hotel, Montreal, Canada
Sunday, May 5, 2002, 2:00 pm.
St. Laurent Room
AGENDA
1. Commencement and Opening Remarks by the President
2. Apologies
3. Establishment of a Quorum
4. Minutes from the 83rd Executive Council Meeting, Sept.17th, 2000, Rio de Janeiro
5. Business arising from the Minutes
6. Changes in Membership Status
7. Report of the Chancellor, Selectors Committee
8. Report of the Scholarship Committee
9. Report of the Scientific Committee
10. Report of the Nominating Committee
11. Report of the Secretary General
12. Amendment to Constitution & By-Laws, Article 1, Section 1, paragraph K,- Chancellor
13. New Proposal- Training -Dr. C. Thibeault, Dr. E. Donaldson
14. Presentations re: Future Congresses of the Academy :
14.1- 2002, Sydney, Australia, Sept. 15 -19.
14.2- 2003, Madrid, Spain, Oct. 5 - 9.
14.3- 2004, Sun City, South Africa, Aug. 25-29.
14.4- 2005, Warsaw, Poland, mid-Sept.
14.5- 2006, Bangalore, India.
15. New Business
16. Adjournment