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Plug In, building, 460 portage

Plug In ICA Annual General Meeting

January 19, 2015 – 6pm to 7pm


Plug in Institute of Contemporary Art will hold our Annual General Meeting on Monday, January 19th at 6 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 or purchased online here.

At the AGM we will present our annual report and audited financial statements for the year ending March 31, 2014, and hold an election for the Board of Directors.
Refreshments will be served.


AGENDA
1. Welcome from the President
2. Approval of Minutes, AGM 2013
3. Annual Report (Noam Gonick, President and Sheila Spence, Director)
4. Financial Report 2013
5. Appointment of Auditor for 2015 fiscal year
6. Election
7. Motion to Adjourn