Page Banner Image

Annual General Meeting

Friends of the Royal Saskatchewan Museum

Tuesday, June 25, 2024  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

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   2024/25 FINANCIAL STATEMENTS   2024 AGM MINUTES

1.      Call to order

2.      In-person protocol

3.      Changes to and adoption of June 24, 2025 AGM Agenda – Decision

4.      Introduction of all Members present

5.      Review/Approval of June 25, 2024 minutes

o    Business arising from the minutes

6.      FRSM President’s Report – Kevin Bassendowski

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    Governance Committee – Colin Rennebohm

o    Audit and Finance Committee – Harold Bryant

i. Receive the Audited Financial Statements for 2024-2025

ii. Approval of 2023-2024 Draft Audited Statements – Decision

iii. Appointment of Auditor for 2024-2025 fiscal year – Decision

o    Fundraising Committee – Jennifer Schwager

10.  FRSM Board Nominations

o    Election of Colin Rennebohm & Brad Bellegarde (current Directors) for their second three-year term on the Board – Decision

o    Election of new Board Members – Decision
a. Stephanie Yang
b. Cole Fornwald
c. Chetan Goyan

11.  Other Business

12.  Adjournment

 

Support The

Friends of the RSM

Donating to the Royal Saskatchewan Museum funds our scientists and the active science research that they do. Be a part of new discoveries, conservation efforts, and real Saskatchewan science by contributing today.

Become A Member

The Royal Saskatchewan Museum and T.rex Discovery Centre are situated on Treaty 4 territory, the ancestral and traditional territory of the nêhiyawak, Anihšināpēk, Dakota, Lakota, and Nakoda, and the homeland of the Métis/Michif Nation. We respect and honour the Treaties that were made on all territories, we acknowledge the harms and mistakes of the past, and we are committed to moving forward in partnership with Indigenous Nations in the spirit of reconciliation and collaboration.