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Annual General Meeting

Friends of the Royal Saskatchewan Museum

Tuesday, June 25, 2024  Start  6:00 PM | Completion 7:00 PM

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Meeting ID: 223 706 050 457       Passcode: x3uXAk

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

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


 

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.

Donate Now

The Royal Saskatchewan Museum and T.rex Discovery Centre are situated on Treaty 4 territory, the ancestral and traditional territory of the Cree, Saulteaux, Dakota, Nakota, Lakota and homeland of the M├ętis Nation. We acknowledge the land in an act of reconciliation to those whose traditional territories we are on.