May 12, 2011
To all CLA members:
The following documents are now available for the 2011 CLA Annual General Meeting. Copies will be made available on site at the meeting, taking place
Thursday 26 May, 4:00-6:00 pm
World Trade and Convention Centre, Halifax, Nova Scotia
These documents include:
- 2011 AGM agenda
- 2010 AGM draft minutes
- 2010 resolution outcomes
- 2011 resolutions process
- 2010 audited financial statements
Kelly Moore
Executive Director
Canadian Library Association
To all CLA members:
The following resolution will be brought forward for a vote by members at the upcoming CLA Annual General Meeting:
Resolution: Moved to adopt the new CLA Constitution and Bylaws as distributed to the members on 26 April 2011.
The supporting documentation for this resolution includes:
- the resolution with an overview of the major changes
- a document with three columns containing the existing and revised articles and bylaws with notes explaining the changes
- a copy of the Future Plan with the page numbers as referenced in the notes
- a “clean” copy of the proposed revised Constitution and Bylaws
- the approved 2011 budget summary(in its new format)
- notes on the 2011 budget summary
The 2011 CLA AGM will take place on Thursday 26 May 2011 from 4:00-6:00pm at the World Trade and Convention Centre in Halifax, Nova Scotia. There will be a resolutions hearing from 1:00-2:00 pm on Thursday 26 May at the same location.
Kelly Moore
Executive Director
Canadian Library Association
1150 Morrison Drive, Suite 400
Ottawa, Ontario K2H 8S9
Canada
tel: +1 613 232 9625 x.306
fax: +1 613 563 9895
kmoore@cla.ca
www.cla.ca