Video Pool AGM

Annual General Meeting of Video Pool Media Arts Centre

June 26th, 2017 – 7PM – Artspace Boardroom

Poolside vinylAgenda

1. Call to Order

2. Approval of the Agenda

3. Approval of Minutes from June 30, 2016 AGM

4. Report from the President of the Board

5. Executive Director’s Report

6. Departmental Reports

7. Financial Report for year ending June 30, 2016.

8. Appointment of Auditor for 2016/17

9. Nominations and Election of the Board of Directors

10. Motion to Adjourn



Food and Drink will be provided following the meeting.

Please come by to learn about future programs and mingle with staff and board.

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