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The Winnipeg Film Group’s 2024 Annual General Meeting (AGM) will be held Monday, March 11th at 7:00 PM in-person at the Dave Barber Cinematheque in the Artspace Building, located at 100 Arthur Street in Winnipeg, and virtually via Zoom.

Attendance:
Please RSVP to confirm your attendance and membership for voting privileges by filling out the following form by Friday, March 8th at 5:00pm: https://form.jotform.com/230515812143244


Virtual attendance:

Zoom details will be emailed to you after you RSVP.
Virtual Registration 6:15 pm to 7:00 pm on Monday, March 11th


Members:
If you are unsure if your membership is up to date please email Dylan Baillie, Production Programs Manager at dylan@winnipegfilmgroup.com

If you’re a member in good standing, and cannot attend and would like to submit a proxy request please fill out the form here: https://form.jotform.com/230515715980255 by Friday, March 8th at 5:00pm.

While voting at the meeting is only for individual General Members of the Winnipeg Film Group who are in good standing for at least 60 days prior to the AGM, the meeting is open to the general public. 

 

At the AGM, the organization will present its annual report and audited financial statements, and appoint the auditor for the next fiscal year.

** Please Note: The meeting will be videotaped in order to facilitate the minute taking process

 

AGENDA

6:15pm – 6:55 PM – Registration, Networking & Light Refreshments

7:00 PM – AGM Formally Commences

  1. Welcome
  2. Call to order
  3. Approval of the agenda
  4. Disclosure of proxies
  5. Approval of the 2023 AGM minutes
  6. Presentation of the Annual Report from ED and President
  7. Presentation of the 2022-23 audited financial statements and appointment of the auditor for the 2022-23 Fiscal Year
  8. Adjournment