Date: 2006.01.25 (Wednesday)

Time: 16:00-17:30

Room: 5B3

Chair: George McLaughlin

Secretary:

Agenda

1. Roll Call

2. Agenda Review

3. Review the nominations for the positions to be elected at the General Assembly as set out in clause 7.4 of the Bylaws

4. Prepare a paper advising the Chair of the nominations received prior to the General Assembly

5. Consider the election process and if appropriate make recommendations for variations/enhancements to the process.

6. Any other business