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Winnipeg Film Group
ANNUAL GENERAL MEETING
Tuesday, Nov 18, 2014 – 6:30 PM
Cinematheque – Main Floor, 100 Arthur Street

AGENDA

6:30 PM 1. Call to order
6:30 – 6:35 PM 5 mins 2. Approval of the agenda
6:35 – 6:40 PM 5 mins 3. Disclosure of proxy requests approved
6:40 – 6:45 PM 5 mins 4. Approval of the minutes of the 2013 Annual General Meeting
6:45 – 6:50 PM 5 mins 5. Approval of the minutes of the October 27 2014 Special General Meeting
6:50 – 7:05 PM 15 mins 6. Presentation of the 2013/2014 Annual Report
7:05 – 7:15 PM 10 mins 7. Presentation of the 2013/2014 Audited Financial Statements
7:15 – 7:20 PM 5 mins 8. Appointment of the auditor for the 2014/2015 fiscal year
7:20 – 7:35 PM 15 mins 9. Board presentation: HR Policy at the WFG
7:35 – 7:45 PM 10 mins 10. Election of directors (3 positions available, for three year appointments)
7:45 – 7:55 PM 10 mins 11. Election of President
7:55 – 8:15 PM 20 mins 12. General questions from the floor
8:15 PM 13. Adjournment

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