MacKenzie Art Gallery - 2019 AGM Notice

MacKenzie Art Gallery - 2019 AGM Notice

June 11, 2019

June 27, 2019 at 4:30 PM

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

Everyone is welcome to attend our 2018/19 AGM, however only MacKenzie Art Gallery Members are able to vote. We hope to see you there!

Agenda is as follows:

1. Call to Order & Approval of Agenda
2. Approval of Minutes of Annual General Meeting June 25, 2018
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 Auditors
9. Approval of Changes to the Articles and By-Laws
10. Acknowledgements
11. Adjourn

The Board has approved changes to the MacKenzie Art Gallery Articles and Bylaws in regards to the classification of membership. A complete description of the reasons for changing the Bylaws is available in the Annual General Meeting package which can be downloaded here. To view the audited financial statements, click here.