About

Monday, May 25th, 2015, 7:00 pm.

Club SAW, 67 Nicholas St.

Come participate in your centre!

AGENDA:

1)  Approval of agenda

2)  Introduction of board and staff

3)  Approval of minutes from the 2013 AGM

4)  Chair’s report

5)  Director’s report

6) Treasurer’s report – presentation of 2014 audited financial statements

7)  Election of the Board of Directors

8)  Varia / members’ comments and questions

9)  Presentation of 2015 - 16 Board of Directors

10) Adjournment

You must be a 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.

PROXY VOTING

Can’t attend, but want to participate?  Please fill out the proxy form and assign it to a member in attendance who will vote on your behalf. This proxy form must be emailed in advance of the meeting to Penny McCann, penny@sawvideo.com.

NOTICE OF NOMINATION

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. 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 15, 2015.


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