CASEA ANNUAL GENERAL MEETING/ ACEAS ASSEMBLEE GENERALE ANNUELLE MONDAY MAY 25 11:30-1:00 Carleton University, Ottawa, ON Welcome – Rosemary Adoption of the Agenda Adoption of the Minutes of the 2008 AGM held June 1 in Vancouver, UBC Business Arising from the Minutes President’s Report - Rosemary Past President’s Report – Claire First and Second Vice-Presidents’ Co-Chair Report – Matthew and Bonnie Secretary-Treasurer’s Report - Dawn Graduate Student Report – Brenton WEB Management and Communication - Coral Committee Reports Thomas Barr Greenfield Award - Dawn Margret Haughey Master’s Award - Paul Distinguished Service Award - Ken Canadian Journal of Education - Lyse New Scholar’s Fund Advisory Board - Roseline CCEAM - Ken CASEA/ACEAS 2009 Banquet – David and Dawn CASEA/ACEAS 2009 Book Launch – Matthew and David