MCML Annual General Meeting

Manitoba Crafts Museum and Library

Annual General Meeting

Saturday, March 20, 2021

10:00 am

To be held via Zoom (see link below)

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

Meeting Documents

2021 AGM Agenda

AGM 2020 Minutes

2020 Draft Financial Statements

2021 MCML Budget Draft to Present

2020 MCML Year End Report

MCML Statement of Purpose Proposed Changes March 2021

MCML Bylaws Proposed Changes March 2021

Notice of Proxy 2021

Zoom Link

C2 Centreforcraft is inviting you to a scheduled Zoom meeting.

Topic: MCML AGM
Time: Mar 20, 2021 10:00 AM Winnipeg

Join Zoom Meeting
https://us02web.zoom.us/j/86129532574?pwd=dXZRdkwzZ0FXWGlzN3I2L0krT2RaQT09

Meeting ID: 861 2953 2574
Passcode: 404239
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Meeting ID: 861 2953 2574
Passcode: 404239
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