Alberta Playwrights’ Network
ANNUAL GENERAL MEETING
Monday, April 29, 2019
7pm – 9pm
Calgary – Lunchbox Theatre (Rehearsal Hall) – 4th Floor, 131 – 9th Avenue SE
Edmonton – Location TBA
All members in good standing are invited to attend the APN Annual General Meeting on April 29, 2019.
The meeting will take place via Skype in two locations: Calgary and Edmonton
1. Call to Order
2. Approval of minutes from 2017 AGM
3. President’s Report
4. Executive Director’s Report
5. Presentation of 2017 Financial Report
6. Presentation of Nominees for 2018 Board of Directors
7. New Business
We are also looking for new board members to join the organization on the frontlines. The board meets 10 times a year (8 monthly conference call meetings, April AGM, Spring/Summer Face to Face Board Retreat). This is a working and governance board with a commitment of 5 to 10 hours of work between meetings. If you have ever had any interest in sitting on a board, but feel that you lack experience, this is the board for you. We are a small and vibrant organization and a great place to get your feet wet.
To RSVP to the meeting email – firstname.lastname@example.org – be sure to include the city in which you will attend.
If you are interested in joining the board email – email@example.com