THE ETOBICOKE ART GROUP
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