NOTICE OF ANNUAL GENERAL MEETING

 2022 AGM
 

Annual General Meeting
June 24, 2022 7:00pm
404 York Road, Guelph, ON
or Virtually

 

Agenda

  1. Call to Order

  2. Approval of the Agenda

  3. Approval of the Minutes of the Annual General Meeting June 27th, 2021

  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

Annual Policy Meeting
June 27, 2021
Immediately following the AGM

Agenda

  1. Call to Order

  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

  9.  Adjourn

Reception

 

Meeting Materials:

2021 AGM/APM Minutes
Form to Assign Proxy, 2022

 

Call for New Members of the Board of Directors 

Information package and Expression of Interest

Code of Conduct

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.