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The Etobicoke Art Group's Annual General Meeting

 Sunday February 5th at 2pm via Zoom

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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 

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4. APPOINTMENT OF THE ACCOUNTANT FOR FINANCIAL YEAR 2022-2023

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 5. REPORTS OF THE EAG COMMITTEES

·               AWARDS - Carole Sisto

·               CLASSES - Rena Sava

·               MEMBERSHIP –Sue Archibald

·               LECTURE PROGRAM  -no report

·               PUBLICITY – Helen McCusker

·               SOCIAL – no report

·               EXHIBITIONS 


6. RATIFICATION OF THE ACTIONS OF THE BOARD OF DIRECTORS FOR 2021-2022    

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7. NOMINATIONS   -see Slate below

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8. NEXT MEETING:  The next regular meeting of the Board TBA via Zoom

 

 

THE ETOBICOKE ART GROUP BOARD OF DIRECTORS  2023

 

 

OFFICERS

 

PRESIDENT                                Kathleen Haushalter           

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TREASURER                              Linda Semple                         

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RECORDING SECRETARY       Karen Morgan                   

 

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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                                                                        

 

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OTHER COMMITTEES & REPRESENTATIVES

 

ARCHIVIST                                vacant                     

 

CORRESPONDENCE                Janice Jones                                                                      

                                                                                           

 

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.               

Proxy pdf

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