PAB Annual General Meeting: Jan. 11th 2010

Date: Monday, Jan. 11, 2010
Time: 6:30pm
Location: TD Canada Trust: 500 Guelph Line (north of New Street), Room 201, Burlington

The meeting will considered the following:

• Reports of the Board of Directors & Committees for 2007
• Financial Report for 2007
• Election of Board of Directors
• Update on the City's performing arts centre project

Note:  A member entitled to attend and vote at the meeting may appoint a proxy to vote, and attend in their absence.  A proxy vote form can be downloaded here.  Please complete and return by email to deb@performingartsburlington.com , fax to 905-631-1307, mail to Performing Arts Burlington, 2114 Lakeshore Road, Burlington, ON, L7R 1C8.  A member’s dues must be paid in full and current in order to vote.

Agenda, Board and Committee Reports:

• Agenda
• Executive Director's Report
• Finance Report
• Marketing Report
• Governance Report
• PADC Report
• PACAC Report
• President's Report