BILL REID FOUNDATION
Notice of Annual General Meeting
Dated at Vancouver: June 5, 2023
By order of the Board Chair
Date: Thursday, June 22, 2023
Time: 4:00 - 5:00 pm
Location: Online via Zoom Meeting
We welcome you to join us for the Annual General Meeting of the Bill Reid Foundation on Thursday June 22, 2023, 4:00 – 5:00 pm, online via Zoom Meeting (see below for details).
Bill Reid Gallery Members with current paid membership are Members of the Bill Reid Foundation and as such are invited to vote on all matters brought forward at its Annual General Meeting.
2023 AGM AGENDA
1. Territorial Welcome: We respectfully acknowledge the xʷməθkwəy̓əm (Musqueam), Skwxwú7mesh (Squamish), and Səl̓ílwətaʔ/Selilwitulh (Tsleil-Waututh) peoples on whose traditional and unceded territories we live and work.
2. Approval of Minutes of AGM held June 16, 2022
3. Director's Report
4. CEO's Report
5. Presentation of 2022 Audited Statements by KPMG LLP
6. Appointment and Remuneration of Auditors
7. Election of Directors:
The following individual will stand for election for a 2-year term:
- Aleen Sparrow
The following Directors will stand for re-election for a 2-year term:
- Corey Bulpitt
- Chief Janice George
- Eric Martin
- David McCullum
- Gail Murray
8. Adjournment
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Attachments (as a downloadable PDF on the website):
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Join via Zoom Meeting
https://us02web.zoom.us/j/82848419758?pwd=Vkpob2NFKzBXcXFCSU5wblcweXVKdz09
Meeting ID: 828 4841 9758
Passcode: 531216
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Find your local number: https://us02web.zoom.us/u/kcNiuqbt75
Auto-generated captions and live transcript in English will be available.
If you have any questions regarding the AGM, your membership, technical issues with Zoom, or access need, please email Alecska Divisadero at operations@billreidgallery.ca or leave a voicemail at 604 682 3455 ext 225.
Visit billreidgallery.ca to get or renew your membership online. You may also purchase it in person at the Gallery Admissions desk or call 604 682 3455 ext 221.