Notice of AGM: Oct 17, 2014 12:00 – 1:10pm

ANNOUNCEMENT: ACC/CCA NOTICE of AGM, Oct 17, 2014

*Please note: AGM documents will be available in French on the day of the meeting.

The Aboriginal Curatorial Collective/Collectif des Conservateurs Autochtone will be holding our Annual General Meeting on Friday, October 17 from 12-1:10pm in Montreal at Concordia University, EV 1.605. We look forward to seeing you!

ACC Nov 2013 AGM Minutes

ACC/CCA AGM Agenda

October 17, 2014

12:00pm – 1:10pm

1. 12:00pm: Opening remarks/Welcome

2. 12:05pm: Regrets/proxies

3. 12:10pm: Presentation of Board Executive report (by a Board Member of Board Executive)

4. 12:15pm: Presentation of National Coordinators report (Jessie Short)

5. 12:20pm: Presentation of Accounts and matters arising from (Clayton Windatt, Treasurer, 2013-14 fiscal year)

6. 12:25pm: Approval of Accounts

7. 12:30pm: Election of Board of Directors

8. 12:35pm: Motions to be put to the AGM

9. 12:50pm: Other Business

a)    Matters arising from the floor

10. 1:00pm: Closing remarks

11. 1:10pm: Adjournment

 

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