Third Meeting of 2017-18 Council, June 2, 2018

Chateau Laurier Hotel, Ottawa, Ontario
Breakfast: 08h00-09h00 (Burgundy Room)
Council: 09h00-17h00 (Renaissance Room)

AGENDA

 1. Call to order and approval of Agenda Agenda
 1.1 Declaration of conflict of interest  
 1.2 Appointment of Council Reporter for CSCC News, July issue  
 2. Approval of Minutes  
 2.1 Second Meeting of 2017-18 Council Minutes 2nd Council
 2.2 Decisions by email February 4, 2018 – June 1, 2018  
 3. President's Report President Report
 4. President-Elect's Report President-Elect Report
 4.1 CSCC 2018 – Ottawa  
 4.2 CSCC 2019 – Saint John  
 4.3 CSCC 2020  
 5. Secretary's Report  
 5.1 Membership Statistical Report Membership Report
 5.2 Membership Applications and Transfers Membership Motions
 6. Treasurer's Report  
 6.1 Current Financial Statement Financial Statement
 6.2 2017 Audited Financials Financial Statement
 7. Head Office Report Head Office Report
 8. Council Affairs  
 8.1 IFCC  
 8.1.1 NAFCC  
 9. Education & Scientific Affairs Division ESAD Report
 9.1 Special Interest Group Reports  
 9.1.1 Pediatric Focus Group PFG Report
 9.1.2 Utilization Management Special Interest Group UM SIG Report
 9.1.3 Point of Care Testing Special Interest Group POCT SIG Report
 9.1.4 Monocolonal Gammopathy Special Interest Group MG SIG Report
MG SIG ToR
MG SIG Article 1
MG SIG Article 2
MG SIG Agenda
MG SIG Members
MG SIG Minutes
 9.1.5 Toxicology Special Interest Group Tox SIG Report
 9.2 Trainee Exchange Grant Terms of Reference Trainee Exchange Grant
 10. Professional Affairs Division PAD Report
 10.1 LabMed Videoclip Appendix A Videoclip
 11. Publications Division PubD Report
 11. Publications Division TOR Web Editor
 12. New Business  
 14. Adjournment