The Etobicoke Art Group's Annual General Meeting

 Sunday January 31st at 2pm

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AGENDA

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1. WELCOME TO MEMBERS & GUESTS

 Reminder that voting is members-only

 Declaration of the Quorum

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2. APPROVAL OF THE AGENDA

 

3. TREASURER’S REPORT  - Aggie McConnell 

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4. APPOINTMENT OF THE ACCOUNTANT FOR FINANCIAL YEAR 2020-2021

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 5. REPORTS OF THE EAG COMMITTEES

• AWARDS - Carole Sisto

• CLASSES - Rena Sava

• EXHIBITIONS 

• MEMBERSHIP 

• LECTURE PROGRAM 

• PUBLICITY 

• SOCIAL - Helen McCusker

6. RATIFICATION OF THE ACTIONS OF THE BOARD OF DIRECTORS  FOR 2019-2020    

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7. NOMINATIONS   -see Slate below

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8. NEXT MEETING:  The next regular meeting of the Board will be Thursday, February 18 , 2021 at 4pm or TBA

                                     via Zoom

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SLATE of DIRECTORS for 2021

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OFFICERS

 

PRESIDENT                                              Kathleen Haushalter 

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TREASURER                                             Aggie McConnell

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RECORDING SECRETARY                     Karen Morgan

 
 

STANDING COMMITTEE CHAIRPERSONS

 

CLASSES                                                   Rena Sava 

 

AWARDS                                                    Carole Sisto

 

EXHIBITIONS                                           vacant

 

MEMBERSHIP                                          Sue Archibald

 

LECTURES                                                Susan Dain

 

PUBLICITY                                               Helen McCusker 

 

SOCIAL                                                     vacant

 

DIRECTOR 

WITHOUT PORTFOLIO                         Peggy Drew

 

 

OTHER COMMITTEES & REPRESENTATIVES 

 

ARCHIVIST                                               vacant

 

CORRESPONDENCE                              Edith Young

 

 

 

PRIVACY STATEMENT: This list is for the sole use of EAG members and may only be used for the operation of the club. This information may not be used in any other way or shared or distributed for any purpose except with the express permission of the Board of Directors

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