MCML Annual General Meeting

Everyone is welcome to attend our Annual General Meeting.  A Zoom link will be posted a few days prior, along with necessary documents.

AGENDA

  1. Welcome & Introductions
  2. Approval of Agenda
  3. Approval of Minutes of 2021 Annual General Meeting
  4. Waiver of Auditor for 2022
  5. Financial Report
    1. Approval of 2021 Financial Report
    2. Presentation of the 2022 Budget
  6. Presentation and Approval of 2021 Annual Report
  7. Election of Directors
  8. Issues to Discuss
    1. Future Planning – Covid-19 considerations and beyond
    2. Heritage Trust Fund
    3. Member Concerns
  9. Adjournment

AGM Agenda 2022

2021 AGM Minutes

MB Crafts Museum and Library – Draft financial statements – v3 – 2021

2022 MCML Budget 

2021 Year End Report

Proxy Form

AGM March 19 2022 Minutes