BoardOfDirectorsMeetingMay162011

Canadian Journal of Communication

Annual Meeting of the Board of Directors, 2011

May 16, 2010 9:00 am, Pacific daylight time, 10:00 am MDT, 12:00 EDT

1. Adoption of Agenda
2. Adoption of minutes of the last Board of Directors meeting (2010) as circulated by e-mail Minutes2010
3. Publisher’s report (Smith2011)
   • publisher’s general comments
   • subscriptions (Anne Carscallen2011)

   • production (see report from Marilyn Bittman2011 )
   • online (Michael Felczak2011)
4. Treasurer’s report (Lorimer2011)
   • financial position and projections
5. Editor’s report (Sawchuk2011)

   • See attached report on articles published, received, reviewed.
6. English Book Review Editor's report (IC2011)
   • See attached report on reviews published, books received.
7. French Book Review Editor's report (FY2011)
   • See attached report on reviews published, books received.
8. President's report ([Mitchell2011]?)
   • Elections planning Board membership - which terms are ending, who will stand, who will come on board?
   • Discussion of editor succession plan (2011)
9. New and other Business


• Other useful information
  • Board of directors: BOD 2010 (prior to June meeting) and BOD2011 (following June meeting)
  • Editorial board: Editorial 2011
  • CJC Bylaws 1989.pdf
  • CJC Website: http://www.cjc-online.ca
  • Minutes of the meeting will be available after the meeting at [Minutes2011]?.

subtopics: Editorial 2011 Felczak2011 Bittman2011 Carscallen2011 Sawchuk2011 IC2011 FY2011 BOD2011 Smith2011 Lorimer2011