12:00 – 1:30 p.m. NCALL Annual General Meeting Held in person Introduction Below are the meeting minutes, capturing important discussions, updates, and decisions made. These notes are shared to support transparency, track progress, and keep everyone engaged in NCALL’s work. Thank you for taking the time to stay informed. Attendees Christina-Anne Boyle – Courts Administration Services     Allyson Colwell – Supreme Court of Canada Camille Germain – Supreme Court of Canada       Allison Harrison – Department of Justice Heather Herbert – Supreme Court of Canada       Meg Howden – Department of Justice     Brenda Lauritzen – County of Carleton Law Association   Emily Landriault – University of Ottawa  Hilary Lynd – Supreme Court of Canada Cheryl Murphy – Supreme Court of Canada          Michel-Adrien Sheppard – Supreme Court of Canada       Jennifer Walker – County of Carleton Law Association       Claudelle Warnet – Supreme Court of Canada Summary 1. Treasurer’s Report Allison Harrison, NCALL Treasurer presented the Treasurer’s Report. 2. President’s Report: Year Summary Jennifer Walker, the NCALL president, presented the President’s Report. 3. Roundtable Jennifer Walker mentioned that at their AGM, the Toronto Association of Law Libraries (TALL) will be presenting a motion to vote on a name change in the fall of 2025 to…

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