[acc-cca-l] CCA21-Annual General Meeting (AGM) Agenda / 1:00pm - 2:15 (EST)

[Tanner Mirrlees]

[△EXTERNAL]



Dear CCA colleagues,


Please find attached the CCA 2021 - Annual General Meeting (AGM) Agenda and a reminder about  the CCA 2021 keynote.


All the best,?

Tanner


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Annual General Meeting (AGM) 2021



Date-Time: June 3 11am-12:15 (MDT) / 1:00pm - 2:15 (EST)

Space - ZOOM meeting room: https://zoom.us/j/94973620670

(passcode: 865247)



AGM Agenda

1.               1. Land Acknowledgement (Mirrlees)

2.               2. Motion to Approve Agenda (Mirrlees)

3.               3. President's Welcome (Mirrlees)

4.               4. Treasurer's Report (Shepherd)

5.               5. Vice-President-Conference Chair Report (Thibault)

6.               6. CCA Graduate Student Representative Report (Alain/Henderson)

7.               7. CCA Annual Prize Ceremony (Mirrlees)

8.               8. CCA Board and Members Discussions and Motions (Mirrlees)

9.               9. CCA Members-at-Large Elections (Mirrlees)

10.            10. Adjournment



* This year, two members-at-large positions on the CCA's board are open. At our Annual General Meeting (AGM), the CCA's Nomination Committee will present a candidate for one members-at-large position. Also, at the AGM, CCA members in good standing may nominate other members in good standing in attendance for either of the two positions. An election will the be held, with all members in good standing casting their vote. The winners are decided by majority vote.



** Apropos our welcome note, the CCA Board encourages all members to read The Federation's Charter on Equity, Diversity, Inclusion, and Decolonization in the Social Sciences and Humanities<https://fhss.swoogo.com/edid-charter>, which commits to "identifying and removing the specific and intersecting barriers and obstacles that impede the equitable representation of women, Indigenous Peoples, visible/racialized minorities, persons with disabilities, and LGBTQ2S+ in our scholarly associations, universities, and colleges" (§4, art. 9). The Congress Advisory Committee on Equity, Diversity, Inclusion, and Decolonization (AC-EDID) (http://www.ideas-idees.ca/about/CAC-EDID-report) encourages all associations (and/or individual members) to sign the Charter.



*** Although the meeting is scheduled from 11am to 12:15pm (MDT)/1pm to 2:15pm(EST), we may extend it to 12:45pm(MDT)/2:45pm(EST), if needed.



**** The CCA 2021 Keynote "How to Make Your Technology Anti-Racist" by Charlton D. McIlwain<https://steinhardt.nyu.edu/people/charlton-mcilwain> is Thursday June 3, 5:00pm-6:30pm (EST), and accessed through the Congress platform here: https://www.virtualeventplace.com/en?t=/tradeshow/index&page=auditorium&id=1609958685904&webcast=1620142610628



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