NOTICE OF ANNUAL GENERAL MEETING 2018
May 9, 2018
NOTICE OF ANNUAL GENERAL MEETING 2018
You are invited to the Annual General Meeting of the Alberta Music Industry Association on
TUESDAY, JUNE 5, 2018 @ 6:30 PM (DOORS) 7:00PM (MEETING)
RECEPTION TO FOLLOW
CALGARY
ATB’s Branch for Arts and Culture
102 – 8 Ave SW
EDMONTON
ATB’s Branch for Arts and Culture
9804 Jasper Ave NW
A video conferencing system will be set up in order to connect BOTH cities.
PLEASE RSVP by June 1: AGM@albertamusic.org, 780-428-3372
ITEMS OF BUSINESS:
- Presentation of Financial Statements for the fiscal year ending March 31, 2018
- Reports from the Alberta Music Board Chair, Treasurer, Committee Chairs and Executive Director
- Election of Board of Directors. Info on the nominees here: Nominee Information, Board of Directors 2018
- View the agenda here: Agenda 2018.
IMPORTANT LINKS:
- Alberta Music By-laws
- Download a copy of the most recent By-laws
- Proxy Form
- Unable to attend the AGM? Your vote still counts! Help us out by completing this form and returning it to our office, or sending it to the AGM with someone who will be attending.
- Board Nomination Form
- Interested in running for a Board position? Submit your nomination before 4:00pm Friday, May 25, 2018
INFORMATION ON THE NOMINEES FOR THE BOARD OF DIRECTORS: https://www.albertamusic.org/nominee-information-board-of-directors-2018/