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CineVic AGM & Lounge
June 24, 2016 @ 6:00 pm - 10:00 pm
FREEAttention CineVic Members! Our Annual General Meeting (AGM) is scheduled for Friday June 24 at 6pm, to be followed by our famous CineVic Lounge. Join us to celebrate the launch of our new website!
See below for proposed resolutions that will be voted on. Only current members who have paid their dues for 2016/17 are eligible to vote at the meeting. You can easily purchase or renew a membership at the CineVic Online Store or when you arrive at the meeting.
PLEASE CLICK THE LINKS BELOW TO VIEW PROPOSED RESOLUTIONS
CineVic AGM Agenda 2016
1) Meeting called to order
2) Approval of 2015 AGM Minutes
3) Executive Director’s Report
a) 2015/16 Fiscal Financial Statement
b) Update on Organizational Progress Since 2015 AGM
4) Equipment Coordinator Report
5) President’s Report
6) Proposed Resolution #1
Proposed Resolution #2
Proposed Resolution #3
Proposed Resolution #4
Proposed Resolution #5
7) Other Business
8) Nominations and Elections of 2016/17 Board of Directors
9) Good and Welfare
10) Meeting Adjourned
FYI: CLICK HERE to read the current bylaws, and CLICK HERE to read a highlighted version of the bylaws indicating proposed revisions (additions are in GREEN, and deletions are in RED strikethrough).