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Notice of the Vancouver Recital Society’s AGM

NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS OF THE VANCOUVER RECITAL SOCIETY (the “Society”)

The Board of Directors of the Society hereby gives notice that the Annual General Meeting of the Society will be held on Sunday, February 10, 2019 at 1.15pm in the Royal Bank Cinema at the Chan Centre for the Performing Arts for the following purposes:

  1. To receive the report of the directors to the members.
  2. To receive the financial statements of the Society for the period ended August 31, 2018, and the auditor’s report thereon.
  3. To appoint an auditor for the Society for the ensuing year.
  4. To elect directors of the Society to hold office until the conclusion of the next annual general meeting of the Society.
  5. To transact such other business as may properly come before the meeting.

Dated: January 16, 2019

BY ORDER OF THE BOARD OF DIRECTORS:

Following the AGM, please join us for Leila’s announcement of the artists participating in our 2019-2020, 40th Anniversary Season.

Links to materials related to the meeting can be found below:

Agenda

Minutes of AGM FY2017 (February 4, 2018)

Audited Financial Statements (YE August 31, 2018)

President’s Report

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