Annual General Meeting
May 23, 2019
You are invited to the Annual General Meeting of the Alberta Music Industry Association:
TUESDAY, JUNE 25, 2019
6:30 PM – DOORS
7:00 PM – MEETING
Reception to follow
Southern Jubilee Auditorium, 1415- 14 Avenue NW – Lower Level
Northern Jubilee Auditorium, 11455 – 87 Avenue NW – Lower Level
A video conferencing system will be set up in order to connect both cities.
AGM@albertamusic.org, 780-428-3372 by June 19, 2019
ITEMS OF BUSINESS:
- Presentation of Financial Statements for the fiscal year ending March 31, 2019
- Reports from the Alberta Music Board Chair, Treasurer, Committee Chairs and Executive Director
- Election of Board of Directors
- Alberta Music By-Laws.
- By-law Change (June 2019)
- Proxy Form
- Unable to attend the AGM? Your vote still counts! Help us out by completing this form and returning it to our office by Monday June 24 @ 4:00 or bring it to the AGM!
- Board Nomination Form
- Interested in running for a Board position? Submit your nomination by 4:00 pm on Friday June 7, 2019
- 2019 Nominee Info
- Nominations have been submitted, here are the 2019 nominees for the board.
- Agenda 2019
- Minutes from the 2018 AGM.