Annual General Meeting 2019

Annual General Meeting 2019

Tuesday, June 11, 2019 - 6:00pm to 7:00pm

ANNUAL GENERAL MEETING OF MEMBERS
of the Ottawa Art Gallery

 
Tuesday, June 11, 2019 at 6 PM
Galerie Annexe (1st floor)
10 Daly Avenue, Ottawa, ON

Minutes of the 2018 Annual General Meeting and Audited Financial Statements will be available at the door or upon request.
  
Please RSVP by June 7
rsvp@oaggao.ca
613-233-8699, ext. 221

 
NOTICE OF ANNUAL GENERAL MEETING
 
The Annual General Meeting of the members of the Ottawa Art Gallery will be held at 10 Daly Avenue, Ottawa, on Tuesday June 11 at 6:00 PM for the following purposes:

  1. to approve the Minutes of June 5, 2018 Annual General & Special Meeting
     
  2. to receive the Chair’s Annual Report on the activities at the Gallery for the year ended on 31 December 2018
     
  3. to receive the Treasurer’s report
     
  4. to receive the financial statements of the Gallery for the year ended on 31 December 2018
     
  5. to appoint Auditors 
     
  6. to elect Directors 
     
  7. to confirm an amendment to section 6.5 of the by-laws
     
  8. to transact such further or other business as may properly come before the annual meeting.


OTTAWA, this 21st day of May, 2019
Victor Duret, Chair