2025 Calgary International Fringe Festival Society Notice of Annual General Meeting

Thursday, June 12, 2025 @ 7 pm

Lantern Community Church/Fringe Zoom Room

To register your attendance (either in-person or virtually), please email Michele Gallant, Executive Director and Producer, at michele@calgaryfringe.ca

AGENDA:

1.  Call to Order

2. Approval of Agenda

3. Approval of Minutes from the 2024 AGM

4. Review of Reports:

• Executive Director/Producer

• President

• Treasurer (includes presentation of Year End Financial Statements)

5.    Election of Officers:

As of June 12, there are two (2) board seats vacant. We will be accepting nominations for that seat from the floor to fill this or any board vacancies for the June 2024 to June 2025 term. Nominees must be prepared to present a quick, two-minute oratory or speech as to why they should be considered for nomination to the board.

6.    New Business

7.    Adjournment