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Notice of CAA 106th Annual Business Meeting

posted by CAA — Dec 15, 2017

College Art Association
Notice of 106th Annual Business Meeting
Los Angeles, California
Wednesday, February 21 and Friday, February 23, 2018

The 106th Annual Business Meeting of the members of the College Art Association will be called to order at 6:00 p.m. on Wednesday, February 21st, during Convocation at the 2018 Annual Conference, in Room 502A and B at the Los Angeles Convention Center, 1201 S. Figueroa Street, Los Angeles, California.

CAA President, Suzanne Preston Blier, will preside. The Annual Business Meeting will be held in two parts.

AGENDA

The Agenda for the first part of the Annual Business Meeting is as follows:
I. Welcome – Hunter O’Hanian, CAA Executive Director and CEO
II. Presentation by Suzanne Preston Blier, CAA President
III. Executive Director’s Report – Hunter O’Hanian
IV. Presentation of CAA Awards for Distinction – Suzanne Preston Blier
V. 2018 Professional Development Fellowships in Visual Arts and Art History
VI. Keynote Address – Charles Gaines, CalArt, School of Art.

After the Keynote Address, the Meeting will be recessed and will re-convene on Friday, February 23, 2018 from 2:00 – 3:30 p.m. in Room 403B, at the Los Angeles Convention Center. The Agenda for the second part of the Annual Business Meeting is as follows:

VII. Approval of Minutes of 105th Annual Business Meeting, February 15 and 17, 2017 – see: http://www.collegeart.org/news/2017/12/15/caa-105th-annual-business-meeting-minutes 

VIII. Financial Report: Teresa Lopez, CAA Chief Financial Officer
IX. Old Business
X. New Business
XI. Results of Election of New Directors: Suzanne Preston Blier
XII. Open discussion with members, Board and staff

Proxies
If you are unable to attend the Annual Business Meeting, please complete a proxy online to appoint the individuals named thereon to (i) vote, as directed by you, for directors, and, at their discretion, on such other matters as may properly come before the Annual Business Meeting; and (ii) to vote in any and all adjournments thereof. CAA Members will be notified when the proxy for casting votes becomes available online in early January 2018. A proxy, with your vote for directors, must be received no later than 6:00 p.m. PST Thursday, February 22, 2018.

Next Meeting – 2019
The 107th Annual Business Meeting of the College Art Association will be held in New York in 2019, and again take place in two parts — with a call to order on February 13, and a second meeting and open discussion on February 15.

Roberto Tejada, Secretary
College Art Association

December 15, 2017

Filed under: Board of Directors, Governance