Notice of Annual General Meeting

2020

The Board of Directors is pleased to announce the 2020 Annual General Meeting for the

Shakespeare Company Theatre-in-the-Round Guild.

All members and interested parties are welcome to attend.

DATE:             MONDAY, JUNE 22, 2020

TIME:               6:15 p.m.

LOCATION:       Virtual GoToMeeting

AGENDA

1. Call to Order
2. Approval of Agenda
3. Approval of Minutes of 2019 Annual General Meeting
4. Opening Remarks ….…………….…………………. Robb Fergusson, President
5. 2019 Financials……… Alane Smith, Treasurer and Shahid Naqi, Auditor
6. Appointment of Auditor…………………. Alane Smith, Secretary / Treasurer
7. Report to the Members …………………… Haysam Kadri, Artistic Producer
8. Election of New Directors
9. Other Business
10. Question Period
11. Closing Remarks

Please RSVP to Ayla Stephen at ayla@shakespearecompany.com for the meeting link, or to request a proxy.