Nominations to the Board of Director are now closed
- Call for Nominations for one Director to the Board of Directors (Memo: Member at Large; 2012 Nomination Form ,BOD)

AGENDA

8:00 am:
Registration and Refreshments

9:30am (40 minutes)
4.      Officers’ Reports 
   4.1 President’s Report 
   4.2 Treasurer’s Report
          4.2.1      Acceptance the Treasurer’s report*
          4.2.2      Approval of the financial statement*
          4.2.3      Approval of the budget
          4.2.4      Appointment the auditor
  4.3 Commission on Accreditation Report
  4.4 Nominating Committee Report
          4.4.1 Election of one director as member at large to the Board of Directors.
          - Barbara Fallon
          - Tuula Heinonen
          - Naomi Levitz
          - Michelina Longo
        Nominations Committee Summary - Proposed slate of candidates
          4.4.2 Election of members (2) to the Nominating Committee.

• An election will be held at the AGM for two members of the Nominating Committee.  These members shall be elected by the General Assembly for a three year term, renewable once.
  

10:00am(10 minutes)
 
5.  Committee and Caucus Reports
   5.1 Acceptance of committee and caucus reports

• Canadian Social Work Review
• International Affairs Committee
• Student Committee
• RUFUTS*
• Field Education Committee
• Social Policy and Advocacy Committee
• Indigenous Social Work Educators’ Network
• Committee on Francophone Social Work in Linguistic Minority Contexts*
• Various caucus reports*
•      LGBT 
•      Persons with a Disability Caucus

6.      Business Arising
   6.1 Standards for Accreditation and Procedures for Accreditation
   6.2 Constitution

• Constitution with proposed amendments (2012)
• Motions to amend the constitution (Motions 2012)
• Suggested Amendment on the Constitution - Diversity

11:00am (30 minutes)
7.      Break

11:30am (90 minutes)

8.      New Business
   8.1 Resolution regarding the mandatory Registration of Social Work Educators
   - Approval of the motion.

   8.2 Action Plan for 2012/2013:

• The BOD will present an Action Plan and open the floor to discussion, comments and information. Discussion could include the following items: the competency debate, educational policy, the establishment of an electronic communication system, and processes to evaluate the effectiveness of the new Accreditation Standards and Procedures. The BOD invites members and groups to discuss priorities and to bring them forward.
• Approval of the action plan.

1:00
12. Lunch

*Items noted with an asterisk* will be posted when available.