Tuesday, June 25, 2024 Start 6:00 PM | Completion 7:00 PM
Microsoft Teams Meeting Join on your computer or mobile app JOIN MEETING Download Teams | Join on the web
Meeting ID: 223 706 050 457 Passcode: x3uXAk
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
2023/24 ANNUAL REPORT 2023/24 FINANCIAL STATEMENTS 2023 AGM MINUTES
1. Call to order
2. Video conference protocol
3. Changes to and adoption of June 25, 2024 AGM Agenda – Decision
4. Introduction of all Members present
5. Review/Approval of June 27, 2023 minutes
o Business arising from the minutes
6. FRSM President’s Report – Andrea Johnson
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 2023-2024
ii. Approval of 2023-2024 Draft Audited Statements – Decision
iii. Appointment of Auditor for 2024-2025 fiscal year – Decision
o Fundraising Committee- Kevin Bassendowski
10. FRSM Board Nominations
o Election of new Board Members– Decision
a. Graham Purse
b. Janson Anderson
c. Kevin Safinuk
d. Laura Gilson
e. Todd Kemp
o Nomination of Joan Beisel (current Director) for the second three-year term on the Board – Decision
11. Other Business
12. Adjournment