Art Gallery of Regina's 2020-21 Annual General Meeting (AGM)
SEPTEMBER 30, 2021
Meeting call to order
Establish quorum (18)
Approval of minutes of previous AGM
Directors' & staff reports
Executive Director’s Report
Board President’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
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
Nominations are now open for the 2020-21 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 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.