Board of Directors Meeting May 13, 2010 >>

Agenda2010

Canadian Journal of Communication

Annual Meeting of the Board of Directors, 2010

May 13, 2009 1:00 pm, Pacific daylight time, 2:00 pm MDT, 16:00 EDT

1. Adoption of Agenda
2. Adoption of minutes of the last Board of Directors meeting (2009) as circulated by e-mail Minutes2009
3. Publisher’s report (Smith2010)
   • publisher’s general comments
   • subscriptions (Anne Carscallen2010)

   • production (see report from Marilyn Bittman2010 )
   • online (Michael Felczak2010)
4. Treasurer’s report (Lorimer2010)
   • financial position and projections
5. Editor’s report (Sawchuk2010)

   • See attached report on articles published, received, reviewed.
6. Book Review Editor's report (Bradley2010)
   • See attached report on reviews published, books received.
7. President's report (Mitchell2010)
   • Elections planning Board membership - which terms are ending, who will stand, who will come on board?
   • Discussion of editor succession plan (2011)
8. New and other Business

   

   subtopics: Felczak2010