Annual General Meeting

Tuesday, June 23, 2025 Start  6:00 PM | Completion 7:00 PM

In-person  at the Royal Saskatchewan Museum CN T. rex Gallery
Doors open at 5:00 pm with Caliber coffee and treats

Microsoft Teams Meeting |  Meeting ID: 255 056 173 121 91 | Passcode: xi6sV65y

Our Vision We strengthen the Royal Saskatchewan Museum's capacity to educate, preserve the past, celebrate the present and build the future.

Our Mission We amplify the profile of the Royal Saskatchewan Museum through connections with community and business by raising awareness and funds.

Our Values The community can count on ‘Friends’ to be a reliable and trusted funding partner of the Royal Saskatchewan Museum.

Annual General Meeting Agenda

2024/25 ANNUAL REPORT   2025/26 FINANCIAL STATEMENTS   2025 AGM MINUTES

1.      Call to order

2.      In-person protocol

3.      Changes to and adoption of June 23, 2026 AGM Agenda – Decision

4.      Introduction of all Members present

5.      Review/Approval of June 24, 2025 minutes

o    Business arising from the minutes

6.      FRSM President’s Report – Graham Purse virtual (Colin Rennebohm if necessary)

7.      Royal Saskatchewan Museum Executive Director’s Report – Brie Hnetka

8.      FRSM Executive Director’s Report – Craig Perrault

9.      Friends of the Royal Saskatchewan Museum Board of Directors Committee Reports

o    Audit and Finance Committee – Harold Bryant

i. Receive the Audited Financial Statements for 2025-2026

ii. Approval of 2025-2026 Draft Audited Statements – Decision

iii. Appointment of Auditor for 2026-2027 fiscal year – Decision

o    Governance Committee – Colin Rennebohm

o    Fundraising Committee – Jennifer Schwager

10.  FRSM Board Nominations

o    Election of new Board Members – Decision

a.     Amani Abdu

 

 

b.     Craig Fiske

 

 

c.      Ward Paterson

 

 

11.  Other Business

12.  Adjournment

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