MCML Annual General Meeting – Saturday, March 24, 10am

EVERYONE IS WELCOME TO ATTEND THE MANITOBA CRAFTS MUSEUM AND LIBRARY ANNUAL GENERAL MEETING

AGENDA

1. Welcome & Introductions

2. Approval of Agenda

3. Approval of Minutes of 2017 Annual General Meeting

4. Waiver of Auditor for 2018

5. Finances
a. Approval of 2017 Financial Report
b. Presentation of the 2018 Budget

6. Presentation and Approval of 2017 Annual Report

7. Election of Officers (see below for details)

8. Issues to Discuss
a. By-Law Amendment ( see below for details)
b. Future Planning
c. Partnership with MCC
d. ArtSupport Program Results
e. Member Concerns

9. Adjournment