2008年8月30日，中國加研會第十二屆常務理事會在濟南召開了第二次會議。經過讨論和審議，完成了下列工作。

1．聽取了伟德国际1946bv官网馮建文教授對第十三屆年會的籌備和論文提綱提交情況的彙報，并對會議的一些安排進行了讨論。大家了解到，伟德国际1946bv官网校領導和外事處對年會在本校的召開十分重視，将給與大力支持。該校加拿大研究中心和外語系對于會議的召開在各方面都已經做了充分的準備，決心把把其辦成最為成功的年會。常務理事會對此表示衷心的感謝，并寄于厚望。

截止到會議召開時，已有近80位國内外學者和學生提供了論文提綱。在國内提交的論文題目中，較多的涉及加拿大文學與教育，少有公共政策、法律、法制和經濟。并且，一些主要的加拿大研究中心尚未提交提綱。有鑒于此，會議決定，由秘書處迅速催促有關研究中心，鼓勵學者們提交研究缺失領域的論文，以便能夠借鑒加拿大在國家治理和社會發展中取得的寶貴經驗。

決定十三屆年會采取論文評論人的做法，以提高年會的質量。會議之前成立論文審核委員會，由它根據題目和内容，确定對提交者是否進行交通費資助；确定了會務費的數額，決定根據會議獲得資助的情況，對研究生的會務費給予一定的減免。

年會召開的時間确定為2008年11月7--9日（星期五至星期日），6日報到，10日離會。

2.評定第二屆“加拿大研究學者獎”獎項。經過公開和充分的讨論，常務理事會在14名申報者中确定了10名獲獎者：一等獎1名，二等獎3名，三等獎6名。發獎儀式在第十三屆年會上舉行。

3.聽取了中國加研會與《曆史教學》社進行合作發表青年學者論文的情況彙報，同意在獲得資助的情況下在與之再進行為期一年的合作，以彌補中國沒有加拿大研究的正式刊物的缺憾。

4.對中國加研會的章程做了修改，修改稿将在13屆年會召開期間提交理事會審定和代表大會通過。

（中國加研會秘書處供稿）

On August 30, 2008, The 12^thStanding Council of the ACSC held the second meeting at Shandong University . After discussing they accomplished the following work.

1. Hearing Prof. Feng Jianwen’ s report of the preparation for the 13^thbiennial conference of ACSC and the analysis of submitted paper outlines. It was reported that leaders of Nanjing University of Finance and Economics attach importance to the conference to be held at their university and will give large support; the Canadian Studies Centre and Department of Foreign Languages have sufficient preparations and are determined to make the conference the most successful one. The Standing Council expresses thanks to them for their efforts and place high hopes on their success.

Up to now more than 80 Chinese and Canadian scholars and students have been submitted. However, considerable numbers of topics proposed by Chinese scholars fall within the areas of Canadian literature and education while the topics concerning public policies, law, political institution and economy are rarely dealt with. Furthermore, some important Canadian studies centres have not submitted paper outlines. Thus the Standing Council decides to urge these centres to act immediately and encourage scholars submit papers focusing topics in lacking areas so as to use for reference the valuable experience in Canadian governance and social development.

It has been decided that the 13^thBiennial Conference adopt practice of making comments on keynote speeches to formalize the conference agenda. A paper examining committee will be established to decide who will be given travel support based on the topic and quality of the paper. The number of registry fee has been fixed and it will be derated to some extent for graduate students according to the financial support acquired by the conference.

The conference will be held on Nov. 7-9, 2008. Nov. 6 is the day forregistering.

2. Deciding on the Scholar Award for Canadian Studies. Through open and plenary discussions the Standing Council selected 10 winners among 14 applicants for in the second round of award. That is 1 winner of first prize, three winners of second prize and 6 winners of third prize. The awarding ceremony will be held at the 13^thbiennial conference.

3. Hearing the report on ACSC’s cooperation with Journal of History Teaching for publishing young scholars’ articles on Canadian studies. In order to promote Canadian studies in China the ACSC will continue the cooperation for one year if it can acquire support.

4. Making some amendments to the Charter of ACSC. During the 13^thconference the amended Charter will submitted to the Council of ASCS for approval before being passed by the congress.

(Reported by Secretariat of ACSC)