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Ed Video Media Arts Centre's Online Annual General Meeting

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Ed Video is holding our Annual General Meeting Online this year.

About this Event

NOTICE OF ANNUAL GENERAL MEETING

Ed Video's 2020 Annual General Meeting will be hosted virtually this year to allow for proper social distancing and safety procedures.

Please ensure you have reviewed all meeting materials in advance of the AGM, available at https://www.edvideo.org/about/board-of-directors-and-governance/agm

All attendees must hold a current Producer or General membership with Ed Video, these may be purchased by contacting staff, through our website, or during registration on this page.

Our Annual General Meeting and Annual Policy Meeting will be hosted on Zoom, we will send out a Zoom link in advance of the meetings.

Annual General Meeting

July 20, 2020 7:00pm

Agenda

1) Call to Order

2) Approval of the Agenda

3) Approval of the Minutes of the Annual General Meeting June 24, 2019

4) President’s Report

5) Ratifying the actions of the Board of Directors for the past year

6) Receipt of the Audited Statements

7) Approval of the Auditor for the coming year

8) Election of Officers

9) Awarding of Honorary Life Memberships

10) Presentation of the Kenny Doren Award

11) Adjournment

Annual Policy Meeting

Immediately following the AGM

Agenda

1) Call to Order

2) Approval of the Minutes of the Annual Policy Meeting, June 24, 2019

3) Executive Director’s Report

4) Review of the information pertaining to Project 404

5) Thank you to Volunteers

6) Approval of the Budget for the coming year

7) Confirmation of Membership Dues

8) Directions for the coming year

9) Adjourn

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Date and Time

Location

Online Event

Refund Policy

Contact the organizer to request a refund.

Eventbrite's fee is nonrefundable.

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