MCML Annual General Meeting

Manitoba Crafts Museum and Library

Annual General Meeting

Saturday, March 20, 2021

10:00 am

To be held via Zoom

AGENDA

  1. Welcome & Introductions
  2. Approval of Agenda
  3. Approval of Minutes of 2020 Annual General Meeting
  4. Waiver of Auditor for 2021
  5. Financial Report
    1. Approval of 2020 Financial Report
    2. Presentation of the 2021 Budget
  6. Presentation and Approval of 2020 Annual Report
  7. Approval of changes to Statement of Purpose
  8. Approval of changes to By-Laws
  9. Election of Directors
  10. Issues to Discuss
    1. Future Planning – Covid-19 considerations and beyond
    2. Heritage Trust Fund
    3. Member Concerns
  1. Adjournment

MCML Statement of Purpose Proposed Changes March 2021

MCML Bylaws Proposed Changes March 2021

Notice of Proxy 2021