THE ETOBICOKE ART GROUP
The Etobicoke Art Group's Annual General Meeting
Sunday February 9, 2025 at 2pm via Zoom
Agenda
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 -Fiscal year July 1, 2023- June 30, 2024
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4. APPOINTMENT OF THE ACCOUNTANT FOR FINANCIAL YEAR 2024-2025
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5. REPORTS OF THE EAG COMMITTEES
· AWARDS - Carole Sisto
· CLASSES - Rena Sava
· EXHIBITIONS
LECTURES - Rhoda Payne
MEMBERSHIP –Sue Archibald
· PUBLICITY – Helen McCusker
· SOCIAL - Liisa Rahkola
6. RATIFICATION OF THE ACTIONS OF THE BOARD OF DIRECTORS FOR 2023-2024
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7. NOMINATIONS -see Slate
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8. NEXT MEETING: The next regular meeting of the Board TBA via Zoom
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