NLFB Annual General Meeting 2021

November 18, 2021 @ 7:00 – 9:00 p.m.

AGENDA

1) Welcome, regrets, conflicts of interest, introductions

2) Approval of 2021 AGM Agenda

3) Review of Audited Financial Statements for fiscal year ending July 31, 2021 (KPMG)

any additional notes from the Treasurer

4) Approval of minutes from 2020 AGM

2020 AGM Minutes Link: https://docs.google.com/document/d/13e5FOXUCJO4SXIcpnymoKuDGQzJjxvNRKDgGCuMo5sI/edit?usp=sharing

5) Appointment of Auditor for 2022 fiscal year

—- optional short break —–

6) A few words from the Chair

7) Executive Director’s Report

8) Artistic Director’s Report

9) Nomination / Election of Board positions

Please submit nominations through this form: https://forms.gle/YHg1MeYJsJ5ev8Av9

10) Opportunity for questions/discussion/other business

—- adjournment —-

For more information call the NLFB office at 705-674-5512 or email director@nlfb.ca.

Note: Must be a member in good standing to vote or be eligible for board positions (2021 renewal or membership purchase required).

Please RSVP with us if you plan to attend.

Renew/purchase your membership here:

Type of Membership

Festival Member 1 yr. $25.00 CAD Festival Member 2 yrs. $45.00 CAD Festival Patron 1 yr. $50.00 CAD Festival Patron 2 yr. $95.00 CAD Festival Benefactor 1 yr. $75.00 CAD Festival Benefactor 2 yr. $145.00 CAD

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