22nd Annual General Meeting
Port Moody Arts Centre Society
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As a member of the Port Moody Arts Centre Society, you are cordially invited to attend the 2020 Annual General Meeting, taking place on:
Wednesday, July 29th at 6:30pm
Registration will commence at 6pm
Due to COVID-19, the meeting will be held by Zoom. A link will be sent to all members a few days prior to the AGM.
Members are reminded that you must be a member in good standing in order to vote at the AGM and that all memberships are based on a calendar year. If you wish to become a member for the first time, or have not renewed your membership in 2020 (memberships are based on a Jan-Dec calendar year), please secure your membership by clicking here in order to participate in the upcoming AGM. For questions or assistance with this process, please contact us anytime at info@pomoarts.ca.
Annual General Meeting Agenda
- Welcome and Introductions
- Approval of Minutes of AGM held on May 27, 2019
- President’s Report
- Staff Report
- Treasurer's Report and presentation of the Financial Statements
- Assignment for Financial Audit
- Election of Board Members (7 to be elected to a 2 year term)
- Cathy Cena, Jennifer Johnston, Laura Dick, Lori Holdenried, Andrea Worsley, Amanda Irwin, Katherine Holgate Edmunds
- Current Board Members at a mid point of 2 year term (no vote required): Robert Simons
- Current Board Members resigning or not standing for re-election: Kelsey Dagger, Anne LeGresley
- Motion to Destroy the Ballots
- Other Business
- Adjournment
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