NOTICE OF 2021 ANNUAL GENERAL MEETING OF MEMBERS
Wednesday, October 6, 2021 at 5:00 pm
701 11 Street SW, Calgary, AB
AGENDA
1. Call to Order
2. Declaration of Quorum
3. Minutes of the November 20, 2020 Annual General Meeting
4. Report from the Board Chair
5. Report from the CEO
6. Presentation of Audited Financial Statements for 2021
7. Election of Directors
8. Appointment of Auditors
9. Other Business that may be properly brought before the meeting
10. Termination
This is an in-person program. Masks are mandatory, and physical distancing will be maintained in seating arrangements. Contemporary Calgary requires visitors ages 12 and older to provide proof of vaccination, documentation of a medical exemption, or a negative PCR or rapid test within the last 72 hours in order to enter the gallery.