About

SAW VIDEO ASSOCIATION

ANNUAL GENERAL MEETING

Monday, May 28th, 2012
7:00 pm.
Club SAW, 67 Nicholas St.

Please come participate in your centre!

Refreshments will be served &
Demonstration of new equipment


AGENDA:

  • Approval of agenda

  • Introduction of board and staff

  • Approval of minutes from the 2011 AGM

  • Chair’s report

  • Director’s report

  • Treasurer’s report – presentation of 2011 audited financial statements

  • Appointment of auditor for 2012

  • New business: 

    - Approval of new Bylaws for SAW Video Association

    - Special Resolution of Members

  • Election of the Board of Directors 

  • Varia/ members’ comments and questions

  • Presentation of 2012 - 13 Board of Directors

  • Adjournment

You must be a basic member of SAW Video in order to vote. Basic memberships ($25) will be available for purchase at the AGM if you need to renew your membership or become a new member.

NOTICE OF NOMINATION

Do you want to get more involved in the development of SAW Video? Would you like to contribute to the local media arts community? SAW Video Association is currently seeking nominations to its Board of Directors. Board members serve a three-year term, representing the members and acting as trustees in the public interest. They guide the organization on the road to achieving its vision, mission and mandate. Individuals with prior fundraising or programming experience are encouraged to apply.  Nominations can be accepted from the floor during the AGM, however members interested in serving on the board are encouraged to submit their name and a statement of interest by email in advance to Penny McCann, Director, penny@sawvideo.com.  Deadline for expressions of interest is May 18, 2012.
 


Website © 2014 SAW Video Association
SAW Video Media Art Centre
67 Nicholas Street, Ottawa, Ontario K1N 7B9 Canada
t 613-238-7648
e sawvideo@sawvideo.com