Tuesday, June 24, 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
Our VisionWe strengthen the Royal Saskatchewan Museum's capacity to educate, preserve the past, celebrate the present and build the future. |
Our MissionWe amplify the profile of the Royal Saskatchewan Museum through connections with community and business by raising awareness and funds. |
Our ValuesThe 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
i. Approval of amendments to Bylaws that received Board assent on March 12, 2025 and bring the Bylaws into conformance with current legislation – Decision
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
