2019 General Meeting

The 2019 Annual General Meeting was held on April 13, 2019, at the Vancouver Film School, Vancouver, British Columbia.

Links to previous AGMs and Financial Reports can be found at the bottom of this page.

 

Call To Order

• As quorum was achieved, Executive Director Ali Ledgerwood called the annual general meeting to order.

 

Adoption of Agenda

• David Chidley motioned to accept the agenda and was seconded by Ben Nelms.

 

Adoption of Previous Minutes

• Ric Ernst motioned to accept the adoption of the previous minutes from April 28, 2018. Seconded by Crystal Schick. Motion passed

 

Business Arising from Previous Minutes

• No business arising from the minutes.

 

Financial Reports

• Financial reports were delivered by Ali Ledgerwood. The financials were accepted and adopted by Ryan McLeod, seconded by David Chidley, and have been posted on the NPAC web site. (Link at the bottom of this page).

 

New Business

• Rob Skeoch approached the podium to announce the new Sony and NPAC partnership grant. Sony is offering up to $5,000 and loaner gear for freelancers’ projects. The full announcement will be made soon.

 

Election of Executives

• The second year of the Executive term has come to an end and, as per our By-laws, elections have been held. NPAC Executives are:

Crystal Schick, President

Ryan McLeod, Vice-President

Jason Payne, Treasurer

Ali Ledgerwood, Executive Director

Frederic Seguin, Student Liaison

 

Next Meeting Date and Adjournment

• The next meeting date and location are to be determined and adjournment was motioned and passed unanimously. Meeting adjourned.

 

Signed: Crystal Schick, President

Dated: April 19, 2019

 

Financial Report (PDF) for the year ending January 31, 2019.