REGINA

Annual General Meeting

Date: June 21, 2017
Time: 7:00 PM - 8:00 PM
Place: REGINA | Royal Saskatchewan Museum
Cost:

Free. RSVP by 5:00 pm, Friday, June 16th to Michelle Hunter or call 306-787-0787.

All Friends of the Royal Saskatchewan Museum members are invited. The agenda is as follows:

  1. Adoption of the June 21, 2017 AGM Agenda
  2. Introduction of all members present
  3. Review/Approval of June 22, 2016 Minutes
    • Business Arising from the Minutes
  4. President’s Report
  5. Royal Saskatchewan Museum Director’s Report
  6. Executive Director’s Report
  7. Friends of the Royal Saskatchewan Museum Board of Directors Committee Reports
    • Governance Committee
    • Audit and Finance Committee
      • Receive the Audited Financial Statements for 2016-2017
      • Appointment of Auditor for 2017-2018 fiscal year
  8. Election of the Board of Directors
  9. Special Volunteer Recognition
  10. Other Business
  11.  Adjournment

Light refreshments will be served. Everyone is welcome, but to vote you must be a member in good standing.