Notice of Assembly Saturday, April 25, 2015 3pm, at Gallery 101 51 B Young Street E: office@g101.ca T: 613-230-2799 Agenda 1. Approval of Agenda 2. Approval of 2014 AGM minutes 3. Business arising from the minutes 4. Presidents Report 5. Presentation and approval of financial statements 6. Presentation and approval of Constitution www.dropbox.com/s/mw9xfc4chyrul3w/G101%20Constitution%20for%20ratificati... 7. Appointment of auditor 8. Director/Curator's report 9. Election of Board of Directors 10. Announcements 11. Adjournment Gallery 101 gratefully acknowledges the support of the City of Ottawa, the Ontario Arts Council, and the Canada Council for the Arts. Gallery 101 thanks the Asinabka: Film & Media Arts Festival, Niigaan: In Conversation, our members, volunteers, partners, and all our relations.