ANNUAL GENERAL MEETING 2016
August 15, 2016
NOTICE OF ANNUAL GENERAL MEETING
You are invited to the Annual General Meeting of the Alberta Music Industry Association on
MONDAY, SEPTEMBER 12, 2016
5:30 PM (Reception) 7:00 PM (Meeting)
Southern Jubilee Auditorium
1415 – 14 Ave NW
Northern Jubilee Auditorium
11455 – 87 Ave NW
A video conferencing system will be set up in order to connect BOTH cities.
An after party to follow AGM (details below)
AGM@albertamusic.org, 780-428-3372 or 587-995-9551
ITEMS OF BUSINESS:
• Approval of Financial Statements for the fiscal year ending March 31, 2016
• Reports from the Alberta Music Board President, Treasurer, and Executive Director
• Election of Board of Directors
Proxy Form AGM 2016
• Unable to attend the AGM? Your vote still counts! Help us out by completing this form and returning it to our office before 4:00pm Friday, September 9, 2016
Alberta Music Bylaws 2016
• Download a copy of the most recent By-Laws
Alberta Music Board Nominees-
•Would you like to see who the is in the running for a position on our Board of Directors?! Check it out!
POST AGM GET-TOGETHER!
Directly following the AGM we’ll be heading to a local pub to celebrate our new Board members & cheers to the year ahead!
Midtown Kitchen and Bar – 302 10 St NW
The Needle Vinyl Tavern – 10524 Jasper Ave