REGINA

Annual General Meeting

Date: June 26, 2018
Time: 7:00 PM - 8:00 PM
Place: REGINA | Royal Saskatchewan Museum
Cost:

Free.

The Friends of the Royal Saskatchewan Museum are holding their annual general meeting. Everyone is welcome but to vote you must be a member in good standing.

AGENDA:

Start – 7:00 pm
Completion – 8:00 pm
1. Adoption of the June 22, 2017 AGM Agenda
2. Introduction of all members present
3. Review/Approval of June 21, 2017 Minutes
a. 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
    a. Governance Committee
    b. Audit and Finance Committee
       i. Receive the Audited Financial Statements for 2017-2018
       ii. Appointment of Auditor for 2018-2019 fiscal year
8. Election of the Board of Directors
9. Appreciation of Departing Board Members
10. Other Business
11. Adjournment