Now that social-distancing guidelines are starting to relax a bit, we’re able to turn our attention to some of the behind-the-scenes stuff that’s required for a non-profit organisation – including our Annual General Meeting.
It’s your chance to review the Board’s activities; we’ve got some exciting announcements to make; and you’re very welcome to explore the Museum and see some of the strategies we’re implementing to ensure all our visitors have an exciting and worthwhile experience, even in this new hands-off world. we hope you’ll join us!
Weather permitting, the AGM will be held outdoors, in the Museum’s courtyard, with plenty of space and fresh air for everyone. We hope you’ll join us and enjoy the Museum’s lovely gardens and patio while you’re at it! (rainy-day alternate is the Carr Building, on the Museum’s grounds, but we’re optimistic that June 27th will be a lovely sunny day!).
Annual General Meeting
Saturday, June 27
4:00 PM
Creston Museum
Agenda:
1. Call to Order / Adoption of Agenda
2. Approval of Minutes of 2019 AGM
3. President’s Report
4. Financial Report
a. Appointment of Auditors for 2020
5. Staff Reports
a. Manager
b. Program Co-ordinator
6. Business Arising from the Reports
7. Election of Board of Directors
a. Slate of Directors
8. New Business
a.
b.
9. Adjournment