[BCMA] BCMA AGM Notice and related documents

[Moderated BCMA subscriber listserv.]

Notice of
2013 Annual General Meeting

Terrace Art Gallery

4610 Park Ave, Terrace, BC V8G 1V6

Tel :(250) 638-8884


4:30 to 5:30 pm, Saturday, June 15, 2013


AGENDA


1.   Call to Order (4:30 pm)

2.   Approval of Agenda
3.    Adoption of Minutes from 2012 Annual General Meeting, Vancouver, BC
4.    Business Arising from Minutes of 2012 Annual General Meeting
5.    President's Report Highlights
6.    Executive Director's Report Highlights
7.    2012-13 Financial Statements
8.   Appointment of Auditors
9.    Nomination & Election of Officers and Council
10.New Business:
a.       [cid:image002.jpg at 01CE6206.71ED3560] Conferences 2013, 2014, 2015
b.      Introduction of John Grimes
11.Any Other Business:
a.
12.Adjournment


Kris Andersen
Past President,
    BC Museums Association


-------------- next part --------------
A non-text attachment was scrubbed...
Name: winmail.dat
Type: application/ms-tnef
Size: 393152 bytes
Desc: not available
Url : http://lists.vvv.com/pipermail/bcma/attachments/20130605/162ad84f/attachment-0001.bin