About // BOARD AND GOVERNANCE

Annual general meeting Notice


Contemporary Calgary Arts Society
Tuesday, March 7, 2017 | 7:00 PM
117 - 8 Avenue SW, Calgary, Canada


All members of Contemporary Calgary are invited to attend the Annual General Meeting. Please RSVP by February 28, 2017.

RSVP NOW


AGENDA

  1. Call to Order
  2. Declaration of quorum
  3. Approval of last AGM Minutes
  4. Report from the Board Chair
  5. Report from the Director & CEO
  6. Receipt of 2016 Year End Financial Statements
  7. Appointment of Auditors
  8. Proposed Amendments to Bylaws (special resolution)
  9. Election of Directors
  10. Other Business that may be properly brought before the meeting
  11. Termination
Proposed Amendments to the Bylaws can be reviewed here.

Call for nominations

 

If you are interested in joining Contemporary Calgary's Board of Directors, please send a Letter of Interest and CV to nominations@contemporarycalgary.com by February 14, 2017.

 

Current Board of Directors:

 

JAY MEHR
President, Shaw Communications Inc.  
Chair 

KATE FISCHER
Legal Counsel, AltaGas
Vice-Chair

NATASHA PASHAK
Community Leader
Secretary and Chair, Programming & Engagement

TOM GRAHAM
Director, Corporate Finance, Alberta Securities Commission
Treasurer and Chair, Finance and Audit

ELIZABETH CARSON
Community Volunteer
Chair, Governance, HR & Nominating

DOUGLAS OLSON
President, O2 Planning and Design 
Chair, Facility & Building
 
CAITLIND BROWN
Artist

CHRIS CRAN
Artist

DARYL S. FRIDHANDLER, Q.C.
Partner, Burnet Duckworth and Palmer, LLP

MATTHEW GRIEVE
President, MAGGNUM Ventures

MADELEINE KING
Principal, Madeleine King and Associates

DR. JOHN LACEY
Principal, John R. Lacey International

D'ARCY LEVESQUE
Western Canada Chair, Hill+Knowlton Strategies 

MILES PITTMAN
Partner, Borden Ladner Gervais LLP

CHARLES ROBISON
Manager, SMB Sales, Shaw Communications Inc. 

M. CAROL RYDER
Project Manager

TYLER STUART
Director, Burland Capital Corporation

YVES TRÉPANIER
Founder and Co-Owner, TrépanierBaer Art Gallery

HELEN ZENITH
Director, Newzones Gallery of Contemporary Art