Winnipeg Film Group : Notice of Annual General Meeting

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
See Our Staff

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