Meetings / Les réunions

National Forum of Surveyor Associations & CCLS AGM Forum national des associations d'arpenteurs-géomètres et AGA du CCAG March 28-29, 2010 Members' Meetings Directors' Meetings / Les réunions du conseil d'administration Executive and Communication Committee Meetings National Forum of Associations & CCLS AGM Forum national des associations et AGA du CCAG Radisson Plaza Hotel Saskatchewan, Regina, SK Sunday - Monday March 28-29, 2010 Forum Proceedings: Draft Forum/AGM Minutes in Word in PDF Draft Members Minutes March 28 in Word in PDF Draft Members Minutes March 29 in Word in PDF Draft Directors Minutes March 29 in Word in PDF Flip Chart Content: Action Groups in Word in PDF Flip Chart Content: Vision Group in Word in PDF Consolodated Vision Work AGM: Minutes, Flip Charts in Word in PDF Consolodated Vision Work Pre AGM: Minutes, Flip Charts in Word in PDF Project Plan: Develop Admin Framework in Excel in PDF Project Plan: Operations in Excel in PDF Project Plan: Message & Vision in Excel in PDF Project Plan: Managing Project, Progress & Tasks in Excel in PDF Project Plan: Sub-Optimal Resourcing in Excel in PDF Interim Communications Committee: Terms of Ref. in Word in PDF Interim Finance Committee: Terms of Ref. in Word in PDF Interim Membership Committee: Terms of Ref. in Word in PDF Interim Nominations Committee: Terms of Ref. in Word in PDF Interim Prof. Development Committee: Terms of Ref. in Word in PDF Forum Appendices: All other Forum documents are on the CCLS AGM 2010 Reports web page or on Working Papers pages. B1 PSC Resolutions B2 PSC FAQ B3 PSC Draft Policies B4 PSC Adopted By-laws C3 2010 Budget w/ Income/Expenses to Feb. 28 F1 Annual Members Meeting Minutes F2 Special Members Meeting Minutes Members' Meetings Wed. December 16, 2009 Immediately Following Directors' Meeting ACLS Dues Redistribution Backgrounder Rev. 1, October 28, 2009 Directors' Meetings Les réunions du conseil d'administration Tuesday Oct. 5, 2010 2:00pm Eastern Daylight Standard Time Agenda in Word in PDF Directors Minutes September 7, 2010 Draft Executive Minutes August 13, 2010 Executive Minutes July 20, 2010 Executive Minutes July 13, 2010 Executive Minutes July 6, 2010 Executive Minutes June 15, 2010 Executive Minutes September 1, 2010 DRAFT Executive Minutes September 21, 2010 DRAFT Draft Budget 2010 Version 3 in Excel Draft Budget 2011 Version 3 in Excel Tuesday Sept. 7, 2010 Agenda in Word in PDF Directors Minutes June 30, 2010 Draft Executive Minutes August 13, 2010 DRAFT Executive Minutes July 20, 2010 DRAFT Executive Minutes July 13, 2010 DRAFT Executive Minutes July 6, 2010 DRAFT Executive Minutes June 15, 2010 DRAFT Prof Surv Canada Bylaws Rev 1 Design concept Letterhead Design concept Envelope Design concept Business card Design concept Shipping label Design concept PPT Design concept Certificate (Word) Design concept Brochure Design concept Display panel Design concept Report cover - dark Design concept Report cover - light Design concept Website Version A Design concept Website Version B Design concept Website - original inside page demo'ng drop down menus Draft Budget 2010 in Excel Draft Budget 2011 in Excel Wed. June 30, 2010 Backgrounder Vision Mission position PSC Logo A PSC Logo B PSC Gantt Chart June 27, 2010 Wed. June 2, 2010 Agenda in Word in PDF Professional Surveyors Canada Interim Nominations Committee: Terms of Ref. in Word in PDF Interim Communications Committee: Terms of Ref. in Word in PDF Sample Logos Sample Logos Rationals Draft Vision etc English Draft Vision etc Franch Interim Prof. Development Committee: Terms of Ref. in Word in PDF Interim Membership Committee: Terms of Ref. in Word in PDF Committee Minutes May 13, 2010 Draft Member Benefits Chart Draft v2 Membership Policies Draft v2 Interim Finance Committee: Terms of Ref. in Word in PDF PSC Gantt Chart in Excel in PDF May 31, 2010 Wed. March 10, 2010 PSC documents for Council Presenations: Presentation Suggestions Speech to Association Annual Meetings, en français FAQ document rev. 100203 Policy Framework rev. 100203 Transition resolutions rev. 100203 PSC By-laws adopted 100203 Wed. September 2, 2009 Article on NB Title Insurance Case ANBLS Letter Re: PSC June 16, 2009 ABCLS Letter Re: PSC May 25, 2009 ALSA Letter Re: PSC May 20, 2009 FIG Documents: Canadian National Committee for FIG Organisational Model, V. 4, DRAFT Report from A. Leyzack on FIG Conference Presidents Meeting at FIG Conference FIG 2009 Conference May 3-8, 2009 in Eliat, Israel (1.7KB) Memo from D. Roberge, OAGQ on FIG Conference, in French, English translation Extract from FIG Minutes re Ken Allred as Honorary Member of FIG Fig Commission 4 Newsletter June 2009 Executive and Communication Committee Wednesday Sept. 1, 2010 Noon 12:00pm Eastern Daylight Standard Time Agenda in Word in PDF Minutes August 13, 2010 DRAFT Minutes July 20, 2010 DRAFT Design concept Letterhead Design concept Envelope Design concept Business card Design concept Shipping label Design concept PPT Design concept Certificate (Word) Design concept Brochure Design concept Display panel Design concept Website - main page in green and revised Design concept Website - main page in gold and revised Design concept Website - original proposed design in red Design concept Website - original inside page demo'ng drop down menus Tues. July 20, 2010 Agenda in Word in PDF Minutes June 15, 2010 DRAFT Minutes July 6, 2010 DRAFT Communication Plan V-2 DRAFT Banner Stand Example ACLS - A 4MB File Banner Stand Example ACLS - B 4MB File Tues. October 27, 2009 Canadian National Committee for FIG Organisational Model, V. 4, DRAFT Strategic Planning Report October, 2009 Word Strategic Planning Exec. Summary October, 2009 Word Strategic Plan Chart October, 2009 Word Wed. August 14, 2009 FIG Documents: Canadian National Committee for FIG Organisational Model, V. 4, DRAFT Report from A. Leyzack on FIG Conference Presidents Meeting at FIG Conference FIG 2009 Conference May 3-8, 2009 in Eliat, Israel (1.7KB) Memo from D. Roberge, OAGQ on FIG Conference, in French, English translation Extract from FIG Minutes re Ken Allred as Honorary Member of FIG Fig Commission 4 Newsletter June 2009 Labour Mobility Forum Best Western Charterhouse Hotel Winnipeg, MB Sunday to Monday June 7-8, 2009 Meeting documents were sent by email. National Forum of Surveyor Associations Best Western Port O’Call Hotel Calgary, AB Monday - Tuesday May 25-26, 2009 Other CCLS documents are on the CCLS AGM 2009 Reports web page. B Champlain Award Nomination BG 0801 Core and Options Syllabus w/ notes BECC Report Background in Word BECC Terms of Reference w/ notes BECC Report Background in Word Draft CBEPS-CCLS MOU w/ notes BECC Report Background in Word Accreditation Policy w/notes BECC Report Background in Word G1 Future Business Plan Rev. 4 G2 Future Business Plan Discussion Paper G3 Future Business Plan Discussion Paper - Questions Annual National Meeting Sessions Winnipeg, MB Saturday - Monday September 6-8, 2008 Future of the Profession Saturday - Sunday September 6-7, 2008 B1 FIG - A Vision for a Future Cadastral System B2 FIG - Article: Mutual Recognition of Professional Qualifications B3 A vision for the Future B4 A vision for the future - compiled feedback National Forum of Surveyor Associations Sunday - Monday September 7-8, 2008 All of the National Forum documents except the ones above are now posted on the CCLS 2008 AGM Reports page, or on the appropriate Working Papers page. Translated reports are also posted.