Annual General Meeting
6:00 p.m. Tuesday, MARCH 9, 2010
Place: Concordia University, York Theatre, Room EV1.605
, 1515 Saint-Catherine West,
Metro Guy-Concordia
Welcome all members.
Agenda
1. Call to order
2. Additions to Agenda
3. Approval of Agenda
4. Approval of the Annual General Meeting 2007 Minutes
5. Presentation of Reports
5.1 President’s Report
5.2 Financial Report for 2008-2009
5.3 Membership Report
5.4 Report on Eaton’s’ 9th Floor
5.5 Report on Heritage
6. Presentation of Slate of Officers for 2010 – 2011
7. Other Subjects
7.1 Art Déco Montréal Foundation
7.2 Program for 2010
7.3 10th World Congresses on Art Deco
7.4 11th World Congresses on Art Deco
8. Adjournment
Following the Annual General Meeting you are invited to join us for dinner at the Odaki Restaurant Japonais, 1836, rue Sainte-Catherine ouest, Montreal, (514) 846-1268. Call for your reservation at 7:45 PM. Mention that you are with Art Déco Montréal.