cafad_admin
09-04-2024, 02:38 PM
Notice of the 19th annual general meeting
NOTICE OF THE 19TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE CANADIAN ASSOCIATION OF FINE ARTS DEANS
TAKE NOTICE that the Nineteenth General Meeting of the Members of the Canadian Association of Fine Arts Deans (the "Corporation") shall be held at McGill University in Montreal, QC, on October 10th, 2024.
BUSINESS
1. Appointment of Recording Secretary
2. Constitution of Meeting and Approval of AGM Agenda
3. Approval of AGM Minutes of October 27, 2023
4. Chair’s Report
5. Treasurer’s Report
6. Approval of the 2023 Financial Review
7. Appointment of 2024 Financial Review Committee
8. Approval of the 2025 Budget
9. Approval of Appointment of Directors
10. Feedback on the Conference and plans for 2025 and 2026
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 shannon@megram.com by Friday, October 4, 2024. A 450 is enclosed but any proper form of proxy may be used.
DATED at Renfrew, Ontario this 4th day of September 2024
BY ORDER OF THE MANAGER OF CAFAD
Shannon Chretien
On behalf of CAFAD
NOTICE OF THE 19TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE CANADIAN ASSOCIATION OF FINE ARTS DEANS
TAKE NOTICE that the Nineteenth General Meeting of the Members of the Canadian Association of Fine Arts Deans (the "Corporation") shall be held at McGill University in Montreal, QC, on October 10th, 2024.
BUSINESS
1. Appointment of Recording Secretary
2. Constitution of Meeting and Approval of AGM Agenda
3. Approval of AGM Minutes of October 27, 2023
4. Chair’s Report
5. Treasurer’s Report
6. Approval of the 2023 Financial Review
7. Appointment of 2024 Financial Review Committee
8. Approval of the 2025 Budget
9. Approval of Appointment of Directors
10. Feedback on the Conference and plans for 2025 and 2026
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 shannon@megram.com by Friday, October 4, 2024. A 450 is enclosed but any proper form of proxy may be used.
DATED at Renfrew, Ontario this 4th day of September 2024
BY ORDER OF THE MANAGER OF CAFAD
Shannon Chretien
On behalf of CAFAD