Official Meeting Announcements


Important Notice – Special Meeting of the ISAAC Council

In accordance with section 11.5 of the Bylaws of ISAAC, this is the official notification that a SPECIAL MEETING of the ISAAC COUNCIL is being called by Juan Bornman, President, and Signhild Skogdal, Chair of the ISAAC Council.

Date: Friday, September 23, 2022
Time: 11:00 – 15:00 (Toronto time) – Converted World Times
Registration Required (Meeting will be held on Zoom)

In accordance with section 11.5.2 of the Bylaws of ISAAC, the business to be conducted at this Special Meeting will be as follows:

1. Introduction to Council of 2022-24 EB members and thanks to outgoing EB members – Juan Bornman and Tracy Shepherd (5 minutes)

2. 2021 Audited Financial Results – Franklin Smith and David Fosbery (15 minutes)

3. Presentation of 2022/2023 Emergency Budget – Franklin Smith (15 minutes)

4. 2022 Auditor Approval – Franklin Smith (5 minutes)

5. Bylaws and Governance Handbook – Tracy Shepherd (30 minutes)

6. Report on the Strategic Plan – Juan Bornman (30 minutes)

7. BUILD report – Miroslav Vrankic (15 minutes)

8. LEAD report – Kevin Williams (15 minutes)

9. Social break – Gabriela Berlanga (20 minutes)

10. Council Reports – Signhild Skogdal and Catia Crivelenti de Figueiredo Walter (90 minutes)

11. Closing remarks – Signhild Skogdal (5 minutes)

Called by the President of ISAAC, Juan Bornman
Called by the Chair of the ISAAC Council, Signhild Skogdal
June 1, 2022 (Agenda revised August 8, 2022)

Download the PDF – Special Meeting of the Council Announcement

 

 

Important Notice – Special Meeting of the ISAAC Council

In accordance with section 11.5 of the Bylaws of ISAAC, this is the official notification that a SPECIAL MEETING of the ISAAC COUNCIL is being called by Meredith Allan, President, and Nadia Browning, Chair of the ISAAC Council.

Date: Friday, July 31st, 2020
Time: 16:00 to 17:30 (Toronto time)
GoToWebinar Registration Required (click here)

In accordance with section 11.5.2 of the Bylaws of ISAAC, the business to be conducted at this Special Meeting will be as follows:

1. Review and Approval of ISAAC International Emergency Budget – 2021

2. Review and Approval of ISAAC Executive Board Position Term Extensions, 2021 – 2028

3. Advise Council on planning for future Biennial Conferences

4. Approve waiving of section 12.21 by-law requirement during 2020 that the Executive Board hold at least one “face to face” meeting

Materials in support of the above will be distributed to the Council no later than June 16th, 2020 (45 days in advance)

Called by the President of ISAAC, Meredith Allan
Called by the Chair of the ISAAC Council, Nadia Browning
May 12th, 2020

nnnn


Important Notice – ISAAC Council Meeting 2020
Postponement and Re-scheduling

ISAAC has previously announced a postponement of Conference 2020 on March 26th, 2020.

As a result, this is the official notification that the ISAAC Council Meeting 2020, originally scheduled to take place on Sunday August 2nd, 2020, from 09:00 to 17:00 (local Cancún time), is now re-scheduled for:
Date: Sunday, August 1st, 2021
Time: 09:00 to 17:00 (local Cancún time)

Location: Cancún International Convention Center (Cancún ICC)
Blvd. Kukulcan Mz. 48, Punta Cancún, Zona Hotelera, 77500 Cancún, Q.R., México
Room: TBA

Announced by the Chair of the Council,
Nadia Browning
May 12th, 2020

nnnn


Important Notice – ISAAC Biennial Membership and Awards Meeting 2020

In accordance with section 8.1.3 of the Bylaws of ISAAC, this is the official notification that the next biennial Membership and Awards Meeting, originally scheduled to take place on Wednesday, August 5th, 2020, at 14:00 to 15:00 (Cancún time) is now postponed.

ISAAC has previously announced a postponement of Conference 2020 on March 26th, 2020.

In accordance with section 8.1.5 of the Bylaws of ISAAC, this is the official notification of the date, time, and location of the re-scheduled ISAAC Biennial Membership Meeting, taking place at the 19th Biennial ISAAC Conference.

Date: Wednesday, August 4th, 2021
Time: 14:00 to 15:00 (local Cancún time)

Location: Cancún International Convention Center (Cancún ICC)
Blvd. Kukulcan Mz. 48, Punta Cancún, Zona Hotelera, 77500 Cancún, Q.R., México
Room: TBA

Called by the Chair of the Council,
Nadia Browning
May 12th, 2020

nnnn



nnnn

Important Notice: ISAAC Biennial Membership and Awards Meeting 2020

In accordance with section 8.1.5 of the Bylaws of ISAAC, this is the official notification of the date, time, and location of the upcoming ISAAC Biennial Membership Meeting, taking place at the 19th Biennial ISAAC Conference.

Date: Wednesday, August 5th, 2020

Time: 14:00 to 15:00

Location: Cancún International Convention Center (Cancún ICC)

Blvd. Kukulcan Mz. 48, Punta Cancún, Zona Hotelera, 77500 Cancún, Q.R., México

Room: TBA

Called by the Chair of the Council,

Nadia Browning

February 14th, 2020

 

Important Notice: ISAAC Council Meeting 2020

In accordance with section 11.4 of the Bylaws of ISAAC, this is the official notification of the date, time, and location of the upcoming ISAAC Council Meeting, taking place at the 19th Biennial ISAAC Conference.

Date: Sunday, August 2nd, 2020

Time: 9:00 to 17:00

Location: Cancún International Convention Center (Cancún ICC)

Blvd. Kukulcan Mz. 48, Punta Cancún, Zona Hotelera, 77500 Cancún, Q.R., México

Room: TBA

Called by the Chair of the Council,

Nadia Browning

February 14th, 2020

Printprint