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Plug In Annual General Meeting

January 20, 2014 – 6:30pm to 7:30pm


Plug In Institute of Contemporary Art will hold its Annual General Meeting on Monday, January 20 at 6:30 p.m.
Everyone is welcome, but in order to vote you must be a member in good standing (memberships must be paid before the meeting). Memberships may be acquired in the Plug In Bookshop during regular Institute hours. (Plug In accepts debit, cash, Visa, Mastercard and American Express). Memberships may also be bought online through the Webshop.

At the AGM we will present our annual report and audited financial statements for the year ending March 31, 2013, and hold an election for the Board of Directors. Refreshments will be served.


AGENDA
1. Welcome from the President
2. Approval of Minutes, AGM 2012
3. Annual Report (Noam Gonick, President and Heather Laser, Acting Director)
4. Financial Report 2013
5. Appointment of Auditor for 2014 fiscal year
6. Election
7. Motion to Adjourn