Art Gallery of Regina's 2021-22 Annual General Meeting (AGM)

ONLINE ON ZOOM 

SEPTEMBER 14, 2022 

7 PM  

AGENDA 

  • Meeting call to order 

  • Establish quorum (18) 

  • Approval of minutes from previous AGM 

  • Board President’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 22-23  Review Engagement           ​​

  • Director's Report

  • Curator's Report 

  • Election of new Directors 

            NOMINATION SLATE: 

                Shamim Aghaaminiha

                Danielle Dumelie

                Joviel Buenavente (currently serving as interim)

  • Other business/questions or comments from the floor 

  • Meeting adjournment 

 

Nominations are now open for the 2022-23 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. 

 

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.

2020-2021 AGM Minutes
2021-2022 AGM Agenda
2021-2022 Annual Report

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.