Annual General Meeting 2013 AGENDA Approval of Agenda

Annual General Meeting 2013

AGENDA � Approval of Agenda � Approval of Previous Minutes (October 2013) � Project Updates Health Break � Finances � Productivity � Communication � Trainee Opportunities � Other � Next Year’s Meeting � Wrap-Up

P 1 -P 3 Ian Mitchell & Pooja Viswanathan

P 2 Paula Rushton

P 4 Francois Routhier & Ian Dewancker

P 5 Lee Kirby

HEALTH BREAK (10 minutes)

FINANCES Project Total Grant Spent $$ (as of 2012) Current $$ (2013) Future $$ (2014/15) Admin $473, 282 $263, 275 $75, 145 $134, 863 P 1 $202, 437 $58, 375 $80, 471 $63, 589 P 2 $216, 000 $189, 208 $26, 811 $0 P 3 $334, 610 $242, 280 $29, 635 $62, 694 P 4 $53, 050 $21, 660 $21, 164 $10, 225 P 5 $222, 048 $73, 658 $148, 389 $0

PRODUCTIVITY REPORT Project General P 1 P 2 P 3 P 5 TOTALS Papers Peer-reviewed 3 3 Chapters 1 Lay Articles Local 1 3 1 Provincial 2 National 1 2 7 1 1 International 1 1 5 13 Symposia 4 2 Total PAPER 0 3 0 4 0 7 Total PRESENT 2 4 21 17 1 45 Presentations

COMMUNICATION � Website (update) � Canada-Brazil Webinar on Mobility in Aging � International Innovation Report ◦ Dr Thomas Haig - SPOT Project Coordinator ◦ Prof. Devidas Menon - University of Alberta � Long Term Care Magazine

TRAINEE OPPORTUNITIES �MITACS

OTHER

NEXT YEAR’S MEETING

WRAP-UP � Reminder: ◦ Wrap-up Packages (self-addressed return envelopes) �Reimbursement Form �Submit your original receipts and boarding passes + itinerary (with cost) to Kate for reimbursement �Evaluation Form

THANK YOU FOR ANOTHER IMPRESSIVE YEAR!!