NOTICE OF ANNUAL GENERAL MEETING

Annual General Meeting
June 24, 2022 7:00pm
404 York Road, Guelph, ON
or Virtually
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
Annual Policy Meeting
June 27, 2021
Immediately following the AGM
Agenda
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Call to Order
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Approval of the Minutes of the Annual Policy Meeting, June 27th, 2021
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Executive Director’s Report
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A message from the retiring Program Director
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Thank you to Volunteers
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Approval of the Budget for the coming year
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Confirmation of Membership Dues
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Directions for the coming year
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Adjourn
Reception
Meeting Materials:
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.