Notice of CAA 108th Annual Business Meeting

College Art Association
Notice of 108th Annual Business Meeting
Hilton Chicago, 720 S. Michigan Ave., Chicago, Illinois 60605
Wednesday, February 12 and Friday, February 14, 2020

The 108th Annual Business Meeting of the members of the College Art Association will be called to order at 6:00 p.m. CDT on Wednesday, February 12th, during Convocation at the 2020 Annual Conference, in the Grand Ballroom (2nd Floor) of the Hilton Chicago.

CAA President, Jim Hopfensperger, will preside. As is CAA’s custom, 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 – Jim Hopfensperger, CAA President

II. Interim Executive Directors Report – David Raizman – Presentation of CAA Awards for Distinction

III. 2019 Professional Development Fellowships in Visual Arts and Art History — Anne Collins Goodyear, Suzanne Blier, DeWitt Godfrey

IV. Keynote Address – Amanda Williams

After the Keynote Address, the Annual Business Meeting will be recessed and will re-convene on Friday, February 14, from 2:00 – 3:30 p.m. CDT on the 4th floor, Room 4A of the Hilton Chicago. The Agenda for Part II of the Annual Business Meeting is as follows:

V. Approval of Minutes of 107th Annual Business Meeting, February 23, and 25, 2019 

See: http://www.collegeart.org/news/2019/12/12/caa-107th-annual-business-meeting-minutes/

VI. Financial Report: Roberto Tofolo, CAA Chief Financial Officer

VII. Old Business

VIII. New Business

  • Results of Election of New Directors — Jim Hopfensperger, CAA President

IX. Open discussion with members, Board and staff

Proxies

If you are unable to attend the Annual Business Meeting, kindly 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 late December 2019. A proxy, with your vote for directors, must be received no later than 6:00 p.m. CDT, Thursday, February 13, 2020.

 

Next Meeting – 2021

The 109th Annual Business Meeting of the College Art Association will be held in New York in 2021, and again will be divided into two parts – Part I at Convocation on Wednesday, February 17, and Part II a meeting and open discussion on Friday, February 19, 2021.

 

December 6, 2019

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