Notice of Fifty-First Annual General Meeting: August 12, 2024

Notice is hereby given that the Annual General Meeting of Satellite Video Exchange Society will be held on Monday, August 12, 2024 at 3:00 PM through video conference (Zoom).

All members who wish to attend are asked to RSVP by no later than 2:30 PM on August 12. Please RSVP here for the meeting link and the AGM package. Please send any accessibility requests to info@vivomediaarts.com.

PROVISIONAL AGENDA:

1. Welcome & Land Acknowledgment
2. Call to Order 3:10 pm
3. Introductions
4. Proof of Notice
5. Proof of Quorum (10)
6. Approval of Agenda
7. Approval of Minutes of Annual General Meeting July 27, 2023
8. Presentation of Board of Directors and Manager Report by the General Manager
9. Presentation of Financial Report by the General Manager
10. Acceptance of Board of Directors and Management Report
11. Acceptance of the Financial Report
12. Appointment of Auditor
13. Elections
14. Presentation of Slate of Director Candidates
15. Vote
16. Other Business
17. Adjournment

All members in good standing are eligible to vote on resolutions put forward at the AGM. Annual memberships can be purchased/renewed here or by contacting info@vivomediaarts.com

‍Nominations are hereby invited from members for the election of the Satellite Video Exchange Society Board of Directors. The number of positions to be filled will be determined by a majority vote on the resolution put forward at the AGM. As per the Satellite Video Exchange Society Bylaws, both the nominating party and the nominee must be members in good standing. An elected Director will serve on the Board for a term of two years with re-election possible.