MCML Annual General Meeting

Event Date • March 23, 2024 10:00 am - March 23, 2024 11:00 am Published • January 31, 2024

AGENDA

  1. Welcome & Introductions
  2. Land Acknowledgement
  3. Approval of Agenda
  4. Approval of Minutes of 2023 Annual General Meeting : MCML AGM Minutes March 25 2023
  5. Waiver of Auditor for 2004
  6. Financial Report
    1. Approval of 2023 Financial Report : MB Crafts Museum & Library – DRAFT 2023 Financial Statements_v3
    2. Presentation of the 2024 Budget : 2024 MCML Budget To Present Final
  7. Presentation and Approval of 2023 Annual Report : Annual Report 2023
  8. By-Law Changes (see below)
  9. Election of Directors
  10. Issues to Discuss
    1. Future Planning
    2. EDI Work at MCML
    3. Heritage Trust Fund
    4. Member Concerns
  1. Adjournment

NOTICE OF BY-LAW CHANGE

Proposed changes to Manitoba Crafts Museum and Library By-Laws
To be approved by MCML Membership at 2024 AGM

6.0      Meetings

Current
6.2      Quorum shall be 20% of the total number of current Members.

Proposed
6.2      Quorum shall be 10% of the total number of current Members.

These proposed changes to the by-laws will be on the agenda for the 2024 AGM.

Can’t attend, but still want your voice and your vote to count?  Sign and send in your proxy!

Notice of Proxy 2024