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AKA AGM
September 26, 2019 at 7:00pm
AKA artist-run

Please join us for dinner (pizza!) and our annual AGM. You must be a member in good standing to vote at the AGM. Renewal or new membership information can be found here. Memberships can also be purchased at the AGM prior to the commencement of the meeting.

Minutes from the 2018 AGM are available here. Agenda is posted below. 

To nominate yourself or someone else to the AKA Board of Directors the nominator and nominee must be members in good standing. Please email a letter of interest to admin@akaartistrun.com by September 24, 2019.

 

AKA artist-run
Annual General Meeting
Notice of Assembly 
Tuesday, September 26, 2019 at 7:00 pm

at AKA artist-run
424 20th St. West, Saskatoon
akaartistrun.com
gallerycoordinator@akaartistrun.com
306-652-0044

Agenda

  1. Approval of Agenda
  2. Approval of 2018 AGM minutes
  3. Business arising from the minutes
  4. Review Engagement by Grant Bossaer, CPA, CA, HVB Accounting
  5. Motion to approve the 2018-19 financial statements as presented by HVB
  6. Motion to engage HVB as the Review Engagement Firm for 2019-20
  7. Board Reports:
    1. Chair’s report
    2. Treasurer’s report
    3. Director’s report
    4. Artistic Coordinator’s report
  8. Question and Answer
  9. Motion to approve all reports as presented
  10. Nominations Committee
  11. Announcement of 2019-20 Board of Directors and Thank you to those leaving.
  12. Closing Remarks
  13. Motion to Adjourn

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© Copyright 2017. All Rights Reserved. AKA artist-run would like to thank the Canada Council for the Arts, the Saskatchewan Arts Board, SaskCulture, and Saskatchewan Lotteries.

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