The members of the Board of Directors invite you to join them at the Museum on Monday May 12 for the Annual General Meeting. Members and friends of the museum, everyone is invited, but only members are entitled to vote.

Agenda

4:00 pm: Welcome

4:30 pm: Opening of the Annual General Meeting

1. Election of a Chair
2. Reading of the agenda/adoption
3. Reading of the minutes of the Annual General Meeting of May 5, 2024/adoption
4. Financial statements 2024: Treasurer's report
5. Activities 2024: President's report
6. Resolution: Letter to the Municipal Council: Museum Building
7. Updating of the Board's by-laws tabling and adoption
8. Election of an election chair
9. Election for two (2) vacant directors' positions
10. Varia
11. Adjournment

5:30 p.m.: Cocktail reception and launch of the museum's summer programming

For information info@museedesutton.com

The minutes of the 2024 AGM and the updated by-laws will be available on this page 15 days before the AGM.

To become a member or renew your membership: museedesutton.com