Agenda

Canadian Journal of Communication

Annual Meeting of the Board of Directors, 2008

April 24, 2008 12:00 pm, Pacific daylight time, 1:00 pm MDT, 15:00 pm EDT
 (Conference call)

1. Adoption of Agenda
2. Adoption of minutes of the last Board of Directors meeting (2007) as circulated by e-mail
3. Publisher’s report (Smith)
   • publisher’s general comments
   • subscriptions (Anne Carscallen)

   • production (see report from Marilyn Bittman2009)
   • online (Michael Felczak)
4. Treasurer’s report (Lorimer)
   • financial position and projections
5. Editor’s report (Sawchuk)

   • See attached
6. Book Review Editor's report (Bradley)
   • reviews published, books received
7. President's report ([Mitchell]?)
   • Elections planning Board membership - which terms are ending, who will stand, who will come on board?
8. New and other Business