To join virtually, the zoom link is

https://us06web.zoom.us/j/82691300097?pwd=UVozc3dGcDlOdjh2SkE3Z3FVR3dzUT09

Meeting ID: 826 9130 0097

Passcode: 025119

Details on the AGM event

1.0 Special Opening by Mike Pierre

2.0 Welcome and Land Acknowledgement – by Chairperson Naomi Gerrard

3.0 Special Presentation – In Memory of Randy Clark, Vince Fontaine, Lianne Fournier  Phoebe Man – “I Am Space”  Debbie Cielen – Chiiby Song

4.0 Approval of Sunday, April 24, 2022 Agenda

5.0 Approval of April 2021 AGM Minutes

6.0 Special PowerPoint Presentation – “This is Us – The St. Norbert Arts Centre”  Introduction of Board  Introduction of Staff  Introduction of Attendees/Member

7.0 Presentation of Annual Book of Reports

8.0 Consideration of the Financial Statements, Balance Sheets, Operating Statements – Auditors Report – Joelle Régnier, CPA, CGA, Talbot & Associates

9.0 Election of Board Members – Slate for 2022: Naomi Gerrard, Diane Vinet, Wendy Bloomfield, Art Bloomfield, Cindy Pelletier Mike Pierre, Sean Williams, Judy Williams and William (Bill) Younger

10.0 Appointment of Auditors for Audit 2021-2022 (Financial Year: November 1 – October 31)

11.0 Adjournment NOTE: A brief Board meeting of the new Board members to appoint the Executive and to set the Board meetings for the year.