Jacqueline Wright
10-09-2018, 05:05 PM
NOTICE OF THE 13TH ANNUAL GENERAL MEETING
OF THE MEMBERS
OF THE
CANADIAN ASSOCIATION OF FINE ARTS DEANS
TAKE NOTICE that the Thirteenth General Meeting of the Members of the Canadian Association of Fine Arts Deans (the "Corporation") shall be held at Grant MacEwan University, 10700 104 Ave NW, Edmonton, AB on October 11, 2018 commencing at 1:00 pm local time, for the following purposes:
BUSINESS
1. Appointment of Recording Secretary
2. Constitution of Meeting and Approval of AGM Agenda
3. Approval of AGM Minutes of October 21, 2017
4. Approval of Executive Committees Decisions
5. Approval of the 2019 Budget
6. Approval of Appointment of Directors
AND FURTHER TAKE NOTICE that, as a Member of the Corporation, your Fine Arts University Program has the right to attend such meeting by proxy.
Kindly complete and return an instrument of proxy by email to jacqueline@megram.com by Wednesday, October 10, 2018 at 4:00pm EDT.
A form of proxy is enclosed but any proper form of proxy may be used. 263
DATED at Renfrew, Ontario this 9th day of October, 2018
BY ORDER OF THE MANAGER OF CAFAD
Jacqueline Wright
On behalf of CAFAD
OF THE MEMBERS
OF THE
CANADIAN ASSOCIATION OF FINE ARTS DEANS
TAKE NOTICE that the Thirteenth General Meeting of the Members of the Canadian Association of Fine Arts Deans (the "Corporation") shall be held at Grant MacEwan University, 10700 104 Ave NW, Edmonton, AB on October 11, 2018 commencing at 1:00 pm local time, for the following purposes:
BUSINESS
1. Appointment of Recording Secretary
2. Constitution of Meeting and Approval of AGM Agenda
3. Approval of AGM Minutes of October 21, 2017
4. Approval of Executive Committees Decisions
5. Approval of the 2019 Budget
6. Approval of Appointment of Directors
AND FURTHER TAKE NOTICE that, as a Member of the Corporation, your Fine Arts University Program has the right to attend such meeting by proxy.
Kindly complete and return an instrument of proxy by email to jacqueline@megram.com by Wednesday, October 10, 2018 at 4:00pm EDT.
A form of proxy is enclosed but any proper form of proxy may be used. 263
DATED at Renfrew, Ontario this 9th day of October, 2018
BY ORDER OF THE MANAGER OF CAFAD
Jacqueline Wright
On behalf of CAFAD