AGM 2015 - Agenda and Reports

This page contains the agenda and reports for the Science for Peace AGM (2015) – which will be posted as links (highlighted in blue) as they become available. Some presentations are available on this page as embedded video.

Science for Peace
Annual General Meeting
June 27th, 2015 from 2-5pm
Room 5150 of the Ontario Institute for Studies in Education (OISE), 252 Bloor St West, Toronto, ON

Agenda
1. Approval of Agenda
2. Approval of Minutes
3. Business arising
4. President’s Report (Metta Spencer)
5. Treasurer’s Report (Francisco Wulff)

Issues for consideration:
6. Publications Committee
7. Blumenfeld Committee (David Burman)

Reports of Committees:
8. Report of the Endorsement Committee (Judy Deutsch)
9. Nominations and Election Committee Report / Election of Board members (Martin Muldoon)

10. Appointment of new Nominations and Election Committee (to happen while votes are being counted)
a) Changing the current method of electing Board members and of proposing officers (Derek Paul)
11. Reports of Working Groups and Projects
a) Weekly Seminar Series (Metta Spencer)
b) Nuclear Weapons Working Group (Rob Acheson)
c) Drones Working Group (Michel Duguay)
d) Global Governance (Helmut Burkhardt)
12. Emerging Working Groups
a) Community Sustainability Group
b) Non-violence and civil society
c) Freedom for Research
13. Reports of Reps
a) UN Rep (Walter Dorn)
b) CNANW Reps (Rob Acheson)
c) Report on the meeting of the World Federation of Scientific Workers (Helmut Burkhardt)

14. Other business

Presentations:

What armed drones could do in military operations and in domestic security by Michel Duguay

Peacekeeping Technologies: A Demonstration with Toys by Walter Dorn

Note:
The newly elected board will have a short meeting right after the AGM to select the new Science for Peace Executive and set dates for future board meetings.