Notice of Annual General Meeting

DATE: June 23, 2025

TIME: 6:30 p.m

LOCATION: 

Central Hall

Calgary Classical Academy

Currie Campus

2452 Battleford Avenue SW

Calgary AB

AGENDA

1. Call to Order
2. Approval of Agenda
3. Approval of Minutes of 2024Annual General Meeting
4. Opening Remarks – Matt Filipski, President
5. 2024Financial Statements –  Tracey Letourneau, Treasurer
6. Appointment of Auditor
7. Report to the Members – Richard Beaune, Artistic Producer
8. Election of New Directors
9. Other Business
10. Proposed Revision to Bylaws
11. Exception extension of Director term
12. Question Period
13. Closing Remarks

Please RSVP to info@shakespearecompany.com by June 21, 2025

The last AGM minutes are available on request.

2025/2026 Membership fees will be collected at the AGM ($10/person).