Annual General Meeting Archives - Vancouver Recital Society

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Notice of the Vancouver Recital Society’s AGM

NOTICE OF THE 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 online, via ZOOM (details below) on the 18th day of February, 2021 at 5:30pm 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, 2020, 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: February 1, 2021.

By order of the Board of Directors

Zoom Details are as follows:

Topic: Vancouver Recital Society Annual General Meeting
Time: Feb 18, 2021 17:30 Vancouver

Join Zoom Meeting
https://us02web.zoom.us/j/86137500506?pwd=STQrRHE5ZDhxWEVDeS9ETDhFMVFxZz09

Meeting ID: 861 3750 0506
Passcode: 672666
Dial by your location
+1 778 907 2071 Canada

Following the business of the meeting, Leila Getz, C.M., O.B.C., D.F.A., Founder & Artistic Director, will announce the artists expected to appear on the series as part of the planned 2021-2022 Season.

Materials for the meeting can be found using the links below:

Agenda

Minutes of the 2020 AGM (fiscal year ended August 31, 2019)

Audited Financial Statements (for the year ended, August 31, 2020)

President’s Report

Biography of Valerie Hunter, who stands for election to the Board of Directors for the coming year

 

 

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 February 4, 2018 at 1pm at the Vancouver Playhouse (in Salon A), for the following purposes:

  1. Approval of the Agenda
  2. Approval of the Minutes of the 2017 Annual General Meeting
  3. Rreceive the report from the President;
  4. Presentation of Financial Statements of the Society of the period ended August 31, 2017, and the auditor’s report thereon;
  5. Appointment of an auditor for the Society for the ensuing year;
  6. Election of Directors of the Society to hold office until the conclusion of the next Annual General Meeting of the Society; and
  7. To transact such other business as may properly come before the meeting.

Dated: Monday, January 15, 2018

BY ORDER OF THE BOARD OF DIRECTORS

Meeting Materials

In advance of the meeting, members are encouraged to read the signed notice, financial statements, minutes of the February 4, 2017 AGM, President’s report and the meeting agenda.

Nominations

Members wishing to make nominations of candidates for election should do so in writing, by the end of business on Wednesday, January 31, 2018. Nominations should be sent to:

Stephen Schachter, President
Vancouver Recital Society
301-601 Cambie Street
Vancouver, BC V5B 2P1

info@vanrecital.com

 

 

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