NOTICE OF ANNUAL GENERAL MEETING
Annual General Meeting
June 24, 2022 7:00pm
404 York Road, Guelph, ON
or Virtually
Join on Zoom:
https://us02web.zoom.us/j/89210140940?pwd=62O_1mZwlhcIpvmNryOTzLnPNQxqlP.1
Agenda
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Call to Order
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Approval of the Agenda
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Approval of the Minutes of the Annual General Meeting June 27th, 2021
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President’s Report
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Ratifying the actions of the Board of Directors for the past year
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Receipt of the Audited Statements
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Approval of the Auditor for the coming year
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Election of Officers
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Awarding of Honorary Life Memberships
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Presentation of the Kenny Doren Award
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Adjournment
2. Approval of the Minutes of the Annual Policy Meeting, June 27th, 2021
3. Executive Director’s Report
4. A message from the retiring Program Director
5. Thank you to Volunteers
6. Approval of the Budget for the coming year
7. Confirmation of Membership Dues
8. Directions for the coming year
Reception
Call for New Members of the Board of Directors
Information package and Expression of Interest
Proxy: If you can't make it to the meeting please send us a proxy. A member may only hold only one proxy, so please contact liz@edvideo.org to make sure your designate is not already holding a proxy and to submit your proxy.