The meeting opened with a letter from Wal Wallis, current President of the ICA, read by Spyros Magliveras, in which Dr. Wallis resigned his position and proposed Douglas Stinson as new President. A report from the Registrar, Ernest Ruet D'Auteuil. He reminded the assemblage that there were two bodies, a Learned Society of the The ICA and the corporate body ICA, incorporated. As in past years, the ICA published three issues of The Bulletin and supported several international conferences, as given by the mandate from the membership. Motion was made and seconded to intentionally thank Dr. Wallis for his time as President. Conference Support and Advertising: The ICA maintains a web presence through FaceBook: https://www.facebook.com/The-Institute-of-Combinatorics-and-Its-Applications-152566884784106/?fref=nf Work is underway to create user forms. News of members: Professor Mirka Miller has passed away. Professor Henda Swart has passed away. A moment of s...