BILL REID FOUNDATION
Notice of Annual General Meeting
Dated at Vancouver: Thursday June 16, 2022
By order of the Board Chair
Date: Thursday, June 16, 2022
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 4:00 – 5:00 pm Thursday June 16, 2022 online via Zoom Meeting (see further 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.
2022 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 17, 2021
3. Director’s Report
4. CEO’s Report
5. Presentation of 2021 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:
Arden Mathieson
Susan Wood
The following Directors will stand for re-election for a 2-year term:
Alison Blair
Heather Clarke
Lisa Hageman
Roxanne Hoffman
Jane Hungerford
8. Adjournment
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Attachments (as a downloadable PDF on the website):
Join via Zoom Meeting
https://us02web.zoom.us/j/87509020811?pwd=OFVZVVFuSVNHWUtGcVdmMmN5OUtlQT09
Meeting ID: 875 0902 0811
Passcode: 380130
Find your local number: https://us02web.zoom.us/u/keuiF1Jl72
Auto-generated captions and live transcript 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