NOTICE OF ANNUAL GENERAL MEETING
MANITOBA CRAFT COUNCIL, INC.
Celebrating the 2022-2023 MCC Year
Sunday, January 21, 2024 | 2 pm
via Zoom (link to follow closer to the event date)
The Manitoba Craft Council invites you to get the inside scoop on our activities and connect with other members at our AGM this weekend. We’ll share a bit about the MCC’s 2022-2023 year, introduce our board of directors, and answer any questions you might have about the organization.
All MCC members (and future members!) are welcome to attend. The meeting will be followed by a curatorial tour of our current exhibition, Remold, with Shaneela Boodoo!
a) Land Acknowledgement
b) Approval 2022 Annual Meeting Minutes
c) Board Report
d) Auditor’s Report
e) Approval of Auditor’s Report
f) Approval of Auditors for 2022-2023
g) Director’s Report
h) Governance Committee Report
i) Election of Directors
j) New business
k) Adjournment
l) Remold Exhibition Tour with curator Shaneela Boodoo
Find the 2022-2023 Annual Report HERE
Please find below a proxy form – if you are unable to attend the meeting, you can still participate in the important decisions being made by providing your proxy (your authority to vote) to someone (a member in good standing) who can represent your vote at the meeting. This proxy form must be signed by you, and specify the person you elect as your proxy. This person can be of your choice, and they should bring your signed proxy with them to the meeting.
DOWNLOAD PROXY FORM HERE
