NOTICE OF ANNUAL GENERAL MEETING
Annual General Meeting
June 22, 2023 7:00pm
404 York Road, Guelph, ON
or Virtually
Join on Zoom:
https://us02web.zoom.us/j/83710360243?pwd=aFBDTDRyTjAyNWp1Y2ZhQnMzRzZFdz09
Agenda
1) Call to Order
2) Approval of the Agenda
3) Approval of the Minutes of the Annual General Meeting June 24th, 2022
4) President’s Report
5) Ratifying the actions of the Board of Directors for the past year
6) Receipt of the Audited Statements
7) Approval of the Auditor for the coming year
8) Election of Officers
9) Awarding of Honorary Life Memberships
10) Presentation of the Kenny Doren Award
11) Adjournment
1) Call to Order
2) Approval of the Minutes of the Annual Policy Meeting, June 24th, 2022
3) Executive Director’s Report
4) Approval of changes to the membership dues
5) Thank you to Volunteers
6) Approval of the Budget for the coming year
7) Directions for the coming year
8) Adjourn
Reception and performance at Ed Video:
Kimmunity Service will create profound live-visuals performance by deconstructing found images to reveal
new interpretations and create disruptions as a form of digital protest.
Kimberly/Kimmunity Service explores conceptual exploration of memory, spirituality, culture, and identity
through digital technology, satire, and abstraction. Kimberly’s goal is to inspire activism, hope, and healing
through art.
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.