CAGP Board Meeting

Agenda

1. Approval of Agenda
2. Director Appointment
3. Minutes
   3.1. Board Meeting October 12, 2011
   3.2. Board Meeting November 28, 2011
   3.3. Annual General Meeting October 12, 2011 
4. Financial
5. Education
   5.1. Dissemination of Draft Practice Eligibility Criteria for Royal College Subspecialty exam eligibility
   5.2. Revised criteria (proposed) for CAGP Resident & Fellowship Awards
   5.3. University of Montreal Retreat
6. Membership Chair
7. Communications
   7.1. Quarterly Newsletter: March (Quebec)
   7.2. Website, Members Only and Board Only sections
8. CAGP Awards - Revised
9. 2012 Strategic Initiatives
   9.1. National Review Course (Survey Summary | Review Course and Study Group)
   9.2. Membership Drive
   9.3. Trainee Strategy
       9.3.1. Definition of a Geriatric Psychiatrist
       9.3.2. Medical Students Geriatric Interest Group
   9.4. Phase 1 Partnership Strategy (tabled for next meeting)
   9.5. Define Financial Plan
10. Annual Scientific Meeting
    10.1. 2012 CCSMH / CAGP Conference
11. Other Business
    11.1. Canadian Consensus Conference on Dementia
    11.2. CMA Affiliation
12. Update from CCSMH
    

Next Board Meeting is Monday, February 27, 2012 at 11:00am EST / 8:00am PST via teleconference.

The dial in information is as follows:

Dial-in number:   416.764.8662 / 1.888.884.4534

Participant code: 4188040#