AGM Agenda

ORILLIA MUSEUM OF ART & HISTORY

 ANNUAL GENERAL MEETING

6:00 P.M.  June 9, 2016

 

 

 

Call to order – Chair

 

1.     Approval of Agenda

 

2.     Approval of Minutes of OMAH Annual General Meeting of  June 3rd, 2015

 

3.     Chair’s Report

 

4.     Executive Director’s Report

 

  1. Treasurer – Richard Oatway/Michael Bunn

 

·      Motion:  to approve the financial statements for year ended Sept 30th,  2015

·      Motion:  to appoint the auditor for 2016 (Ben C. Cole)

 

  1. History Committee – Dorothy Macdonald

                            

           

7.    Approval of Board of Director’s Actions 2015

 

·      Motion: that all actions of the Board of Directors and officers of OMAH in the 2015 fiscal year be approved.

 

8.    Nominating Committee

 

                          Introduction new Board of Directors

 

·      Motion:  to approve the 2016 Board of Directors

 

9.    New Business

                                   

10.  Adjournment