Art Gallery of Regina's 2020-21 Annual General Meeting (AGM)

ONLINE

SEPTEMBER 30, 2021 

7 PM  

AGENDA 

  • Meeting call to order 

  • Establish quorum (18) 

  • Approval of minutes of previous AGM 

  • Directors' & staff reports 

             Executive Director’s Report 

             Board President’s Report 

             Curator’s Report 

  • Financial statements 

  • Treasurer’s Report 

  • Appointment of the Auditor 

           MOTION:  To appoint Asel Omurzakova of Priority Accounting Services CPA Prof. Corp. to conduct our 21-22                 Review Engagement. 

  • Election of new Directors 

            NOMINATION SLATE: 

                Audie Murray 

                Mark Budd 

  • Special Resolution: Board Term Limits 

            MOTION: To change AGR bylaws and establish a board term limit, with directors limited to three consecutive                   two year terms.  

  • Other business/questions or comments from the floor 

  • Meeting adjournment 

 

Nominations are now open for the 2020-21 Board of Directors.  Please contact the gallery at info@artgalleryofregina.ca for more information on being nominated and our processes.  

 

All Gallery members are respectfully urged to attend as a quorum will be needed for the elections.  We will be hosting the meeting online on Zoom due to COVID-19 restrictions.    

 

We ask if possible that you RSVP via email to assist us in ensuring quorum (18 members are needed for quorum).  All members will be emailed the Zoom link, and a link will be made available online prior to the meeting.

Register to attend the AGM

Confirm your attendance and receive the link to the Zoom meeting or fill out the registration form below.

We appreciate your advance registration, as it will assist us in ensuring that we meet quorum.

A Zoom link will be sent with your confirmation email, and will be sent again shortly before the meeting.