1. Approval of Agenda
2. Minutes
2.1. Board Meeting April 30, 2012
3. Financials
4. Education
5. Membership Chair
6. Communications
6.1. Quarterly Newsletter: June (Ontario East)
6.2. Ask the Expert proposal
7. 2012 Strategic Initiatives
7.1. National Review Course
7.2. Membership Drive
7.3. Trainee Strategy
7.4. Phase 1 Partnership Strategy
7.5. Define Financial Plan
8. Annual Scientific Meeting
8.1. 2012 CCSMH / CAGP Conference
8.1.1. Banff Schedule
9. Other Business
9.1. Call For Nominations update
9.2. RCPSC NSS Conference
9.3. Proposal from Dr. B. Mulsant
10. Update from CCSMH
11. TOCS / CAGP Time Sheet Discussion