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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