Manitoba Crafts Museum and Library
Annual General Meeting
Saturday, March 20, 2021
10:00 am
To be held via Zoom
AGENDA
- Welcome & Introductions
- Approval of Agenda
- Approval of Minutes of 2020 Annual General Meeting
- Waiver of Auditor for 2021
- Financial Report
- Approval of 2020 Financial Report
- Presentation of the 2021 Budget
- Presentation and Approval of 2020 Annual Report
- Approval of changes to Statement of Purpose
- Approval of changes to By-Laws
- Election of Directors
- Issues to Discuss
- Future Planning – Covid-19 considerations and beyond
- Heritage Trust Fund
- Member Concerns
- Adjournment
MCML Statement of Purpose Proposed Changes March 2021
MCML Bylaws Proposed Changes March 2021