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 |
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