board of directors documents

Below please find our Board of Directors documents, including constitution, policies and all minutes.


Society Constitution

Journal Constitution (Last Amended October 18, 2020)


Society Policies

Financial Reserve Policy (Published August 3, 2022)

Publishing Policy (Published February 27, 2021)


Board of Directors Meeting Minutes

Board of Directors Meeting Minutes (August 3, 2022)

Board of Directors Meeting Minutes (July 14, 2022)

Board of Directors Meeting Minutes (January 10, 2022)

Board of Directors Meeting Minutes (September 27, 2021)

Board of Directors Meeting Minutes (May 31, 2021)

Board of Directors Meeting Minutes (April 30, 2021)

Board of Directors Meeting Minutes (February 27, 2021)

Board of Directors Meeting Minutes (December 10, 2020)

Board of Directors Meeting Minutes (December 8, 2020)

Board of Directors Meeting Minutes (November 10, 2020)

Board of Directors Meeting Minutes (June 11, 2020)

Board of Directors Meeting Minutes (June 3, 2020)

Board of Directors Meeting Minutes (March 25, 2020)

Board of Directors Meeting Minutes (January 13, 2020)

Board of Directors Meeting Minutes (October 24, 2019)

Board of Directors Meeting Minutes (August 9, 2019)

Board of Directors Meeting Minutes (July 18, 2019)

Board of Directors Meeting Minutes (May 14, 2019)

Board of Directors Meeting Minutes (May 8, 2019)

Board of Directors Meeting Minutes (March 15, 2019)

Board of Directors Meeting Minutes (February 9, 2019)


Annual General Meeting Minutes

Annual General Meeting 2021 Minutes (October 26, 2021)

Annual General Meeting 2020 Minutes (October 18, 2020)

Annual General Meeting 2019 Minutes (September 19, 2019)

Annual General Meeting 2018 Minutes (November 19, 2018)