Bill Reid Foundation Notice of AGM

By: Bill Reid Gallery
Thursday, June 11, 2020, 4 pm to 5 pm - Online via Zoom Meeting
We welcome you to join us for the Annual General Meeting of the Bill Reid Foundation online via Zoom Meeting - please email Alecska Divisadero for Zoom access information operations@billreidgallery.ca
 
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.
 
2020 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 6, 2019  
 
3. Director's Report  
 
4. CEO's Report 
 
5. Presentation of 2019 Audited Statements by Smythe CPA   
 
6. Appointment and Remuneration of Auditors 
 
7. Election of Directors:  
The following individual will stand for election for a 2 year term: 
Lisa Hageman Yaghujanaas 
 
The following Directors will stand for re-election for a 2 year term: 
Alison Blair, Heather Clarke, Roxanne Hoffman, Jane K. Hungerford 
 
8. Adjournment