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Notice of Annual General Meeting

Oct 28, 2014

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

 REFERENCE RESOURCE:

  • WFG 2013/2016 Strategic Plan

 

ABOUT US

The Winnipeg Film Group is an artist-run education, production, exhibition and distribution centre committed to promoting the art of cinema.
our location

We’re located in the heart of Winnipeg's historic Exchange District in the Artspace building. We are across the street from Old Market Square at the corner of Arthur Street and Bannatyne - one block west of Main.

The Winnipeg Film Group is located on Treaty 1 Territory and on the ancestral lands of the Anishinaabeg, Cree, Oji-Cree, Dakota and Dene Peoples and in the homeland of the Métis Nation. We offer our respect and gratitude to the traditional caretakers of this land.

contact
  • info@winnipegfilmgroup.com
  • (204) 925-3456
  • 304 - 100 Arthur Street Winnipeg, Manitoba Canada R3B 1H3
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The Winnipeg Film Group is a non-profit organization committed to promoting the art of cinema.
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