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AGM & Member Social
September 29 @ 6:00 pm - 8:00 pm
Attention CineVic Members! Our Annual General Meeting (AGM) is scheduled for Wednesday September 29th 2021 at 6:00pm on Zoom.
Join us to review some highlights of the past year, elect your Board of Directors, and then ring in the autumn season at a digital social with your fellow members.
Only current CineVic members who have paid their dues for the 2021-22 year are eligible to vote at the meeting. You can easily purchase or renew your membership here >>. If you are unsure of your membership status, please contact us >>.
We also encourage both new and veteran members to consider running for our Board of Directors! Time commitment includes monthly board meetings, and otherwise can vary depending on your availability — generally a few hours per month. If interested, please submit a short bio/statement outlining your intention by September 24th to [email protected]
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CineVic AGM Agenda 2021
1) Meeting called to order
2) Appointment of recording secretary
3) Appointment of meeting chair
4) Approval of agenda
5) Approval of 2020 AGM Minutes
6) Executive Director’s Report
7) President’s Report
8) 2020-21 Financial Statements
9) Special Resolutions or Bylaw Changes: 00 / 01. / 02. / 03. / 05. / 06. / 07. / 08. / 09. / 11. / 12.
10) Other Business
11) Nominations and Elections of 2021-22 Board of Directors
12) Good and Welfare
13) Meeting Adjourned
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