MCML Annual General Meeting

Event Date • March 25, 2023 10:00 am - March 25, 2023 11:00 am Location • C2 Centre for Craft and Zoom Published • March 2, 2023

Manitoba Crafts Museum and Library

Annual General Meeting

Saturday, March 25, 2023

10:00 am

AGENDA

  1. Welcome & Introductions
  2. Approval of Agenda
  3. Approval of Minutes of 2022 Annual General Meeting
  4. Waiver of Auditor for 2023
  5. Financial Report
    1. Approval of 2022 Financial Report
    2. Presentation of the 2023 Budget
  6. Presentation and Approval of 2023 Annual Report
  7. Election of Directors
  8. Issues to Discuss
    1. Future Planning
    2. EDI Work at MCML
    3. Heritage Trust Fund
    4. Member Concerns
  9. Adjournment

To be held on-person and via Zoom (link to be supplied around March 22, 2023)

AGM Agenda 2023

Notice of Proxy

Other reports will be uploaded prior to the meeting.