Annual General Meeting – Updated information

The AGM will take place in the TSV gallery on Monday, May 26th from 6:30 to 9 pm. All members are encouraged to attend.

The minutes from the 2013 AGM can be found by clicking this link: Minutes for the 2013 AGM

AGENDA

1. Approve the AGM 2014 Agenda
2. Approval of AGM 2013 Minute
3. Auditor’s Report
4. Appointment of Auditor for 2014
5. Programming Director’s Report
6. Report from the Board of Directors
7. Presentation of TSV Honorary Lifetime Membership Award
8. Nominations Elections
9. Other Business

The Board of Directors & Staff of TSV updated call for board members:

* NOW ACCEPTING NOMINATIONS FOR BOARD OF DIRECTORS 2014 – 2015

All Trinity Square Video members are invited to nominate candidates for the 2014-2015 Trinity Square Video Board of Directors.

The period of 2014 – 2015 is set to be one of growth and renewal. There are a lot of exciting new initiatives and we are looking to expand the board to support the new opportunities.

This term, there are four (4) vacancies. The Board is looking for demonstrated expertise in the following areas: Human Resources, Fundraising, Legal (non-profit specialization), Video Interest and Strategic Planning. The Board meets formally once per month (includes AGM); and all Board members sit on committees that have meetings in addition to the monthly board meetings.  Nominations are requested prior to the AGM. Resumes with a letter of intent (committees of interest) can be emailed to Rebecca Gruihn (
[email protected]for inclusion in the voting at the AGM.

The election of the 2014-2015 Board of Directors will take place at the Annual General Meeting (AGM) on Monday, May 26th at Trinity Square Video. Members, staff and the current board can nominate Board Members. Nominations are requested in advance, but may also be taken from the floor at the AGM. 

Please note: the updated call is for four (4) new board members. The previous call incorrectly listed it as 6 members.

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