CAIMS/SCMAI General Meeting

5:30-6:30 P.M. Friday May 29, 1998

Fletcher Challenge Canada Theatre (Room 1900),

Simon Fraser University at Harbour Centre, Vancouver, British Columbia

AGENDA 1. Approval of Agenda.

2. Approval of Minutes of General Meeting of May 30, 1997.

3. Matters arising out of minutes.

4. President's Report.

5. Secretary/Treasurer's Report.

6. Announcements.

7. Incorporation.

8. Other Business.