Notice of AGM 2017

June 5, 2017

 

Notice of Annual General Meeting

 

 

The Board of Directors is pleased to announce the 2017 Annual General Meeting for the Shakespeare Company Theatre-in-the-Round Guild. All members and interested parties are welcome to attend.

DATE: MONDAY, JUNE 19, 2017

TIME: 6:00 p.m.

LOCATION: McTavish Room

one18empire

Marriott Hotel

820 Centre Street SE Calgary, AB Canada T2G 5J2

 

Please RSVP to ayla@shakespearecompany.com.

 

Memberships can be purchased for $10.

Click here to purchase a membership online.

(Cash only the day of the AGM)

AGENDA

 

1. Call to Order
2. Approval of Agenda
3. Approval of Minutes of 2016 Annual General Meeting
4. Opening Remarks ….……………….…………………… Jerry Callaghan, President
5. 2016 Financial Statements …………………………..…. Olivier Favreau, Treasurer
6. Report to the Members ………..………………… Haysam Kadri, Artistic Producer
7. Election of New Directors
8. Appointment of Auditor
9. Other Business
10. Question Period
11. Closing Remarks

If you are a member, and unable to attend, please contact Ayla Stephen at ayla@shakespearecompany.com to request a proxy.

The final nomination slate will be available shortly.