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NOTICE OF THE 94TH ANNUAL MEMBERS' BUSINESS MEETING COLLEGE ART ASSOCIATION February 24, 2006

Notice is hereby given that a meeting of the members of the College Art Association, Inc., will be held Friday, February 24, 2006 at 5:00 PM in Ballroom B, The Hynes Convention Center, 900 Boylston Street, Boston, MA 02115. College Art Association President Ellen K. Levy will preside.

In accordance with the By-laws, Article IV, Sections 1, 2, 3, and 4: "The Association shall hold an annual business meeting in conjunction with the Annual Conference at a place and on a date and time fixed by the Board of Directors. The purpose of the Annual Meeting is to transact such business as may come before the Meeting. Active Members may propose resolutions for consideration at the Annual Meeting. Any such proposals must (i) be received by the office of the Executive Director no later than eighty (80) days prior to the Annual Meeting; (ii) be in proper parliamentary form; (iii) be signed by at least twenty-five (25) Active Members of the Association in good standing; (iv) be no more than three hundred (300) words in length; and (v) deal with matters relating to the purposes of the Association as set forth in Article II. The Board may also propose matters for consideration at the Annual Meeting. The Notice of the Annual Meeting shall give notice of the date, time and place of the Annual Meeting and of any resolutions or other matters to be considered at the Annual Meeting. The Notice shall be served personally or by mail to all members entitled to notice at least sixty (60) days prior to the date designated for the Annual Meeting. At the Annual Meeting, the President shall determine the order in which resolutions or other matters may be considered. As the President may deem appropriate, resolutions from the floor may be considered at the Annual Meeting."

AGENDA


I. Call to Order–Ellen K. Levy
I. President's Report–Ellen K. Levy
II. Financial Report–John Hyland, Jr., Treasurer
III. Old Business
V. New Business
VI. Results of Election of Directors–Ellen K. Levy

PROXIES

If you are unable to attend the meeting, please sign and return the enclosed proxy to the CAA office so that it is received by no later than 5:00 PM (EST) on February 24, 2006. By doing so, you appoint the individuals named thereon to (i) vote, in their discretion, on such matters as may properly come before such a meeting, and (ii) vote in any and all adjournments thereof.

December 7, 2005

Christine L. Sundt, Secretary
College Art Association
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The College Art Association supports all practitioners and interpreters of visual art and culture, including artists and scholars, who join together to cultivate the ongoing understanding of art as a fundamental form of human expression. Representing its members' professional needs, CAA is committed to the highest professional and ethical standards of scholarship, creativity, connoisseurship, criticism, and teaching.

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