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.
- Call to Order
- Declaration of quorum
- Approval of last AGM Minutes
- Report from the Board Chair
- Report from the Director & CEO
- Receipt of 2016 Year End Financial Statements
- Appointment of Auditors
- Proposed Amendments to Bylaws (special resolution)
- Election of Directors
- Other Business that may be properly brought before the meeting
Call for nominations
If you are interested in joining Contemporary Calgary's Board of Directors, please send a Letter of Interest and CV to firstname.lastname@example.org by February 14, 2017.
Current Board of Directors:
President, Shaw Communications Inc.
Legal Counsel, AltaGas
Secretary and Chair, Programming & Engagement
Director, Corporate Finance, Alberta Securities Commission
Treasurer and Chair, Finance and Audit
Chair, Governance, HR & Nominating
President, O2 Planning and Design
Chair, Facility & Building
DARYL S. FRIDHANDLER, Q.C.
Partner, Burnet Duckworth and Palmer, LLP
President, MAGGNUM Ventures
Principal, Madeleine King and Associates
DR. JOHN LACEY
Principal, John R. Lacey International
Western Canada Chair, Hill+Knowlton Strategies
Partner, Borden Ladner Gervais LLP
Manager, SMB Sales, Shaw Communications Inc.
M. CAROL RYDER
Director, Burland Capital Corporation
Founder and Co-Owner, TrépanierBaer Art Gallery
Director, Newzones Gallery of Contemporary Art