This item contains a recording of a meeting.
Recommendations for Annual meeting.
CEESSA applied for the Income Tax number
Minutes of 1977 meeting.
Members of the meeting introduce themselves: Maurice Williams, Matrin Kovacs and others
(cannot decipher)
Board of Executives
Report from the Board: operational budget, financial situation
Meeting in Toronto
Board elected at the Banff (?) meeting
Dr. Suchowersky
An idea of Association
Establishing Provincial Committee in addition to the National Committee
Minutes of the previous meeting are published
Nominating Committee report
Proceedings could be received for a price of $12.50 (second copy for $6)
One member from each Province remains on the National Board for one more year
Procedure of election and nomination to the National Board
Correlation between National and Regional organizations
Section 17 – these organizations should be considered branches
Discussion about branches of the organization, National and Provincial boards
Section 18 – groups within association can form alliances
Item 3: report on cooperation
Nominations for Eastern and Western regions, then National nominations – the Meeting would
accept as elected. 14 elected members.
Item 6 : other business (fees; proposal for next conference in Saskatoon in June)
Government assistance to arrange conference
Concerns about joining a larger organization for the fear of losing control
Joining LEARNERD(?) Society dilemma - can different academic communities join?
Membership dues – suggested minimum $5 for the Provincial and $5 for the National
membership ($10 split two-way)
More discussions on problems of national and provincial membership/committees
Professional photographer for taking a group pictures
Manitoba branch – meeting planned on March 30
