Annual General Meeting

event-annual-general-meeting-2020

Annual General Meeting

Notice of our Annual General Meeting Panel One Comics Society is hosting its Annual General Meeting – also known as an AGM. February’s AGM is open to our Panel One Members. The Board of Directors will review the year 2019. We will talk about our excitement for 2020. During the AGM, you will have a…

  • Start Date : 1 February, 2020
  • Start Time : 3:00pm
  • End Date : 1 February, 2020
  • End Time : 4:00pm
  • Address : New Central Library, Room 3-10B | 800 3 St SE | Calgary, AB | T2G 0E7

Notice of our Annual General Meeting

Panel One Comics Society is hosting its Annual General Meeting – also known as an AGM. February’s AGM is open to our Panel One Members. The Board of Directors will review the year 2019. We will talk about our excitement for 2020. During the AGM, you will have a chance to meet the Board of Directors, understand their roles on the board and get an opportunity to chat with us.

Event Details

  • February 1, 2020
  • 3 pm
  • New Central Library | Room 3-10B
    800 3 St SE | Calgary, AB | T2G 0E7
AGM agenda:

Agenda for the AGM comprises of:

    • Reports from various board members
    • Voting on changes to bylaws, financial decision and more
    • Q&A period
Notice of Our Meeting:

As per the Society Act, Panel One Comics Society is required to host a yearly AGM.  AGM’s must be held within an agreed amount of time as outlined by the Society’s bylaws. P1CS must alert voting members within two weeks of the meeting.

The Society’s bylaws state that we need a minimum of half of voting members at the AGM.

Definition of Voting Members

Following our bylaws, voting members include the Board of Directors of Panel One Comics Society. Panel One Members are community members. Community members are non-voting members.

The Board of Directors

P1CS Board of Directors includes:

  • President – Joey Gruszecki
  • Vice – President  Shea Proulx
  • Treasurer – Kavi Paramanathan
  • Secretary – Malory Lyness
  • Director of Marketing and Fund Development – Ashley Hartley
  • Art Director – Steven Rosia
  • Director of Programming – Jason Mehmel
  • Director at Large – Shoichi Uehara
  • Director at Large – Alexander Finbow

 

Ask us a question!

Can’t make the AGM? Consider asking us an e-question. We will answer them during the AGM. However, the answers will not be available for five days following the AGM.