NOTICE OF THE 18TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE CANADIAN ASSOCIATION OF FINE ARTS DEANS

TAKE NOTICE that the Eighteenth General Meeting of the Members of the Canadian Association of Fine Arts Deans (the "Corporation") shall be held at the University of Regina in Regina, SK, on October 27th, 2023, at 9:00 am.

BUSINESS
1. Appointment of Recording Secretary
2. Constitution of Meeting and Approval of AGM Agenda
3. Approval of AGM Minutes of October 14, 2022
4. Chairís Report
5. Treasurerís Report
6. Approval of the 2022 Financial Review
7. Appointment of 2023 Financial Review Committee
8. Approval of the 2024 Budget
9. Approval of Appointment of Directors
10. Feedback on the Conference and plans for 2024 and 2025

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 Wednesday, October 24, 2023, at 3:00pm (central). A PROXY FORM 2023.pdf is enclosed but any proper form of proxy may be used.

DATED at Renfrew, Ontario this 28th day of September 2023
BY ORDER OF THE MANAGER OF CAFAD
Shannon Chretien
On behalf of CAFAD