Notice Of Forty-Sixth Annual General Meeting

Notice Of Forty-Sixth Annual General Meeting

Notice is hereby given that the Annual General Meeting of Satellite Video Exchange Society will be held on Wednesday, June 19 2019 at six o’clock PM in the main studio of VIVO Media Arts, 2625 Kaslo Street, Vancouver, BC, V5M 1Y8, Canada


 

PROVISIONAL AGENDA:

  1. Call to Order 6:00 pm
  2. Introductions
  3. Proof of Notice
  4. Proof of Quorum
  5. Approval of Agenda
  6. Approval of Minutes of Annual General Meeting of 19 June, 2018
  7. Auditor’s Report
  8. Appointment of Auditor
  9. Acceptance of Board of Directors’/Management Report
  10. Elections – Presentation of Slate of Director Candidates & Vote
  11. Other Business
  12. Adjournment 7:30 p.m

 

Please find attached the following documents for your careful review:

  1. Auditor’s Report

 

SLATE OF DIRECTOR CANDIDATES 2019

  • Brit Bachmann
  • Kiran Bhumber
  • Alexandra Bischoff
  • Jay Castro
  • Emilie Crewe
  • Shaun Dacey
  • Zandi Dandizette
  • Stacey Ho
  • Nancy Lee
  • Dan Leonard
  • Jordan Strom

 

Nominations are hereby invited from members for the election of the Satellite Video Exchange Society Board of Directors. The number of positions to be filled will be determined by a majority vote on the resolution put forward at the AGM. As per the Satellite Video Exchange Society Bylaws, both the nominating party and the nominee must be members in good standing. An elected Director will serve on the Board for a term of two years with re-election possible.

 

 

 

 

 

ABOUT

Lianne is an animator and visual artist whose work integrates an interest in hand-drawn animation and digital technologies. As Operations Coordinator at VIVO, Lianne manages general inquiries, studio rentals, and volunteer coordination through info@vivomediaarts.com, or 604.872.8337 x1.