Art Gallery of Regina's 2021-22 Annual General Meeting (AGM)
ONLINE ON ZOOM
SEPTEMBER 14, 2022
Meeting call to order
Establish quorum (18)
Approval of minutes from previous AGM
Board President’s Report
Appointment of the Auditor
MOTION: To appoint Asel Omurzakova of Priority Accounting Services CPA Prof. Corp. to conduct our 22-23 Review Engagement
Election of new Directors
Joviel Buenavente (currently serving as interim)
Other business/questions or comments from the floor
Nominations are now open for the 2022-23 Board of Directors. Please contact the gallery at firstname.lastname@example.org 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.
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.