AGM AGENDA

AGM Agenda

mispon: a celebration of Indigenous Filmmaking

Saturday, January 15^th, 2011 at 1:30 PM

1. Call to Order & Introductions

2. Approval of Agenda Motion

3. Acceptance of Minutes for AGM of 2010 Motion

4. Board Reports

President’s Report (Janine Windolph)

Vice President Report (Ntawnis Piapot)

Treasurer Report (Dawn Bird)

Secretary Report (Natalie Owl)

Nora Gardner

Marian Otter

5. Review of Financial Statements of 2010 (As prepared by Andre Berlanger)

6. To Do List for 2011/Wrap up of 2010 & 2010 Review (handouts to be given)

7. Sask Arts Board Grant of 10,000 (CADAC Budget)

8. Discuss retreat for mispon to focus on development of a Strategic Plan and organization guidelines

9. Board Nominations for 2011

President

Vice President

Treasurer

Secretary

Directors

10. Review of Bylaws (handout)

11. Roles and Responsibilities (handout)

12. Closing Remarks and General Discussion

13. Set next meeting date & general day for monthly meetings.

Adjorn meeting & mingle.

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