NOTICE OF ANNUAL GENERAL MEETING
MANITOBA CRAFT COUNCIL, INC.
All MCC members are invited to attend our Annual General Meeting, to be held:
Sunday, November 15, 2015
at MAWA (Mentoring Artists for Women’s Art)
611 Main Street, Winnipeg MB
Registration begins at 1:30 pm, Business Meeting at 2 pm
Agenda for the meeting:
a) Approval of Minutes, 2014 Annual Meeting
b) Report of the Board on 2014-15
c) Presentation of auditor’s report
d) Programme Coordinator’s Report
e) Election of directors to serve on the Board
f) Any new business
g) Presentation on the Citizens of Craft Movement
h) Presentation on plans for a new shared physical space for Craft in MB
Material for the Annual Meeting will be circulated closer to the meeting date, and printed copies will be available at the meeting.
Nominations for the Board are welcome – please download and fill out the form here to apply to join the MCC board.
Please find below a proxy form – if you are unable to attend the meeting, you can still participate in the important decisions being made by providing your proxy (your authority to vote) to someone (a member in good standing) who can represent your vote at the meeting. This proxy form must be signed by you, and specify the person you elect as your proxy. This person can be of your choice, and they should bring your signed proxy with them to the meeting, or you can elect Board members Seema Goel, Vice-President or Chris Pancoe, Secretary, and submit your proxy, as follows:
DEADLINE: 4:30 PM Friday, November 13, 2015 if you are electing Seema or Chris. You can mail or drop off your completed proxy form to Manitoba Craft Council, 553-70 Arthur Street, Winnipeg, MB R3B 1G7 or send by email to: email@example.com. Alternately, you can elect another MCC member (in good standing) who will be attending the meeting, giving them your completed and signed proxy form, so they may vote on your behalf.