2017 Annual General Meeting

Mark your calendar!

Monday, 4 December 2017 – 1:15 pm (EST)

The CNMN AGM will take place at 1:15 pm EST on Monday, 4 December to consider the business listed below. All members are welcome. Attend in-person in Montreal, attend remotely, or send your proxy.

Will you be attending? We’d love to hear from you: dir@newmusicnetwork.ca

Attend in-person

  • Montreal
    • Le Vivier — 1200 de Bleury (metro Place des Arts, Bleury exit) — map

Attend Remotely (free)

  • Details will be emailed to all CNMN members.
  • Will you attend remotely? Let us know so we can provide you with a copy of the meeting documents, if you’re an eligible member.*

Or vote by proxy

  • To Eligible* members who cannot attend, you can appoint a member to attend and act on your behalf. Directions – PDF or WORD.

*Eligible members: only members with voting rights in good standing can vote at the meeting. Don’t forget to settle your membership dues – it’s easy with this online form.

Agenda

  1. Verification of Quorum and opening of meeting
  2. Elect the chair and secretary of the meeting (nominate and vote)
  3. Approve the Agenda (vote)
  4. Approve minutes from last AGM, of October 27, 2016 (vote)
  5. Receive the President’s Report — Jennifer Waring reviews the 2016-17 season as CNMN president
  6. Receive the Financial Statements for the year ended 30 June 2017
  7. Appoint the auditor for the financial year 2017-18 (nomination and vote)
  8. Receive the Committee reports of the 2016-17 season
  9. Introduce Terri Hron, CNMN’s first Executive Director
  10. Other business
  11. Adjournment

Following the AGM, CNMN board members and committee members will be available to talk about what’s in store this year and the future.