BILL REID FOUNDATION
Notice of Annual General Meeting
Dated at Vancouver: June 6, 2023
By order of the Board Chair
Date: Thursday, June 20, 2024
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 20, 2024, 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.
2024 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 22, 2023
3. Director's Report
4. CEO's Report
5. Presentation of 2023 Audited Statements by KPMG LLP
6. Appointment and Remuneration of Auditors
7. Election of Directors:
The following Directors will stand for re-election for a 2-year term:
- Alison Blair
- Dr. Heather F. Clarke
- Jane K. Hungerford
- Roxanne Hoffman
- Lisa Hageman Yahgujanaas
- Susan Wood
8. Adjournment
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Attachments (Downloadable PDFs)
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Join via Zoom Meeting
https://us02web.zoom.us/j/89019312782?pwd=RER0TFpGOHpXcVY4RTBtc2NUTjdEUT09
Meeting ID: 890 1931 2782
Passcode: 828669
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Find your local number: https://us02web.zoom.us/u/kjaJwiH2j
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.