September 26, 2019 at 7:00pm
Please join us for dinner (pizza!) and our annual AGM. You must be a member in good standing to vote at the AGM. Renewal or new membership information can be found here. Memberships can also be purchased at the AGM prior to the commencement of the meeting.
Minutes from the 2018 AGM are available here. Agenda is posted below.
To nominate yourself or someone else to the AKA Board of Directors the nominator and nominee must be members in good standing. Please email a letter of interest to email@example.com by September 24, 2019.
Annual General Meeting
Notice of Assembly
Tuesday, September 26, 2019 at 7:00 pm
at AKA artist-run
424 20th St. West, Saskatoon
- Approval of Agenda
- Approval of 2018 AGM minutes
- Business arising from the minutes
- Review Engagement by Grant Bossaer, CPA, CA, HVB Accounting
- Motion to approve the 2018-19 financial statements as presented by HVB
- Motion to engage HVB as the Review Engagement Firm for 2019-20
- Board Reports:
- Chair’s report
- Treasurer’s report
- Director’s report
- Artistic Coordinator’s report
- Question and Answer
- Motion to approve all reports as presented
- Nominations Committee
- Announcement of 2019-20 Board of Directors and Thank you to those leaving.
- Closing Remarks
- Motion to Adjourn