MacKenzie Annual General Meeting

MacKenzie Annual General Meeting

June 25, 2018 at 4:30pm

MacKenzie Art Gallery Annual General Meeting

Located at the MacKenzie Art Gallery, Shumiatcher Theatre (3475 Albert Street)

Everyone is welcome to attend our 2017/18 AGM, however only MacKenzie Art Gallery Members are able to vote. We hope to see you there!

BECOME A MACKENZIE MEMBER

AGM Package

Agenda is as follows:

  1. Call to Order & Approval of Agenda
  2. Approval of Minutes of Annual General
  3. President’s Report
  4. Executive Director & CEO Report
  5. Review of Audited Financial Statements
  6. Review of Auditor’s Report
  7. Election of Trustees
  8. Appointment of Auditor
  9. Approval of Changes to the By-Laws
  10. Acknowledgements
  11. Adjourn

The Board has approved changes to Section 5.2 of the Bylaws that address the composition of the Board of Trustees.The changes are as follows: 

  • Removal of the requirement that a representative of the MacKenzie Gallery Volunteers be appointed as a member of the Board
  • Removal of the requirement that two representatives of the University of Regina be appointed to the Board
  • Corresponding changes to allow the Board to consist of up to 13 Elected Trustees

While you are at the Gallery, be sure to explore our current exhibitions, including Brenda Francis Pelkey: A Retrospective, and Revolutionaries and Ghosts which includes works from the collections of the MacKenzie Art Gallery and University of Regina.