THE ETOBICOKE ART GROUP
The Etobicoke Art Group's Annual General Meeting
Sunday February 4, 2024 at 2pm via Zoom
Agenda
1. WELCOME TO MEMBERS & GUESTS
Reminder that voting is members-only
Declaration of the Quorum
2. APPROVAL OF THE AGENDA
3. TREASURER’S REPORT
4. APPOINTMENT OF THE ACCOUNTANT FOR FINANCIAL YEAR 2022-2023
5. REPORTS OF THE EAG COMMITTEES
· AWARDS - Carole Sisto
· CLASSES - Rena Sava
· EXHIBITIONS
LECTURE PROGRAM
MEMBERSHIP –Sue Archibald
· LECTURE PROGRAM
· PUBLICITY – Helen McCusker
· SOCIAL
6. RATIFICATION OF THE ACTIONS OF THE BOARD OF DIRECTORS FOR 2022-2023
7. NOMINATIONS -see Slate
8. NEXT MEETING: The next regular meeting of the Board TBA via Zoom