posted by CAA — Dec 10, 2018
College Art Association
Notice of 107th Annual Business Meeting
New York, New York
Wednesday, February 13 and Friday, February 15, 2019
The 107th Annual Business Meeting of the members of the College Art Association will be called to order at 6:00 PM on Wednesday, February 13th, during Convocation at the 2019 Annual Conference, in the Grand Ballroom Foyer, 3rd Floor, New York Hilton Midtown Hotel, 1335 Avenue of the Americas, New York, NY 10019.
CAA President, Jim Hopfensperger, will preside. The Annual Business Meeting will be held in two parts.
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 Jim Hopfensperger, CAA President
III. Executive Director’s Report – Hunter O’Hanian
IV. Presentation of CAA Awards for Distinction
V. 2019 Professional Development Fellowships in Visual Arts and Art History
VI. Keynote Address – Joyce Scott
After the Keynote Address, the Meeting will be recessed and will re-convene on Friday, February 15, 2019 from 2:00 – 3:30 PM in the Hudson Suite at the New York Hilton. The Agenda for the second part of the Annual Business Meeting is as follows:
VII. Approval of Minutes of 106th Annual Business Meeting, February 23, and 25, 2018 – see http://www.collegeart.org/news/2018/12/10/caa-106th-annual-business-meeting-minutes/
VIII. Financial Report: Teresa Lopez, CAA Chief Financial Officer
IX. Old Business
X. New Business
- Announcement of election results by Jim Hopfensperger
- Amendments to the By-laws: Jim Hopfensperger
The proposed changes, set out in red on the attached version of the By-Laws, are a result of the work of two Governance Task Forces (2015-2018) that examined CAA’s governance structure to make the Association more responsive to the needs of its members and the changing demographics in the field. The Board of Directors submits these changes to the membership with the recommendation that they approve them. Members may vote on-line or at the Annual Business Meeting.
XI. Open discussion with members, Board and staff
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 2019. A proxy, with your vote for directors, must be received no later than 6:00 PM EST, Thursday, February 14, 2019.
Next Meeting – 2020
The 108th Annual Business Meeting of the College Art Association will be held in Chicago in 2020, and again will be divided into two parts – one at Convocation on Wednesday, February 12, and a second meeting and open discussion on Friday, February 14, 2020.