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X-WR-CALDESC:Events for Cranbrook History Centre
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UID:10000367-1748541600-1748545200@www.cranbrookhistorycentre.com
SUMMARY:2025 CAMAL Annual General Meeting
DESCRIPTION:Save the Date! We invite all CAMAL members to join us for the Annual General Meeting of the Cranbrook Archives\, Museum & Landmark Society\, which will take place on Thursday\, May 29\, 2025\, at 6:00 PM in the Royal Alexandra Hall at the Cranbrook History Centre. \nAn agenda\, meeting details\, and AGM package will be provided at the AGM. \nThank you for your support and for being part of our community!
URL:https://www.cranbrookhistorycentre.com/event/2025-agm/
LOCATION:Royal Alexandra Hall\, 57 Van Horne Street S\, Cranbrook\, British Columbia\, V1C 7A8\, Canada
CATEGORIES:Annual General Meeting
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DTSTART;TZID=America/Edmonton:20240613T190000
DTEND;TZID=America/Edmonton:20240613T210000
DTSTAMP:20260514T230104
CREATED:20240525T183654Z
LAST-MODIFIED:20240525T183731Z
UID:10000267-1718305200-1718312400@www.cranbrookhistorycentre.com
SUMMARY:AGM - 2024
DESCRIPTION:Annual General Meeting (AGM) Announcement\n\nDear Members\,\n\nWe are delighted to invite you to the Annual General Meeting (AGM) of The Cranbrook Archive\, Museum & Landmark Foundation\, which will be held on June 13th at 7:00 PM at The Cranbrook History Centre. The AGM is a vital opportunity for members to review the museum’s achievements\, discuss future plans\, and ensure continued success.\n\nAgenda:\n1. Welcome and Opening Remarks\n2. Approval of Minutes from the Previous AGM\n3. Presentation of the Annual Report\n4. Financial Statements and Auditor’s Report\n5. Election/Re-election of Board Members\n6. Plans and Initiatives for the Upcoming Year\n7. Member Questions and Open Discussion\n8. Any Other Business (AOB)\n9. Closing Remarks\n\nWe strongly encourage all members to attend and engage in the discussion. For further details\, please refer to the enclosed Notice of AGM.\n\nWe look forward to your valuable participation.\n\nSincerely\,\nThe Cranbrook History Centre
URL:https://www.cranbrookhistorycentre.com/event/agm-2024/
LOCATION:British Columbia
CATEGORIES:Annual General Meeting
ATTACH;FMTTYPE=image/png:https://www.cranbrookhistorycentre.com/wp-content/uploads/2024/05/Orange-Town-Hall-Meeting-A4-Flyer.png
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DTSTART;TZID=America/Edmonton:20220430T181500
DTEND;TZID=America/Edmonton:20220430T190000
DTSTAMP:20260514T230104
CREATED:20220316T200731Z
LAST-MODIFIED:20220428T173735Z
UID:10000272-1651342500-1651345200@www.cranbrookhistorycentre.com
SUMMARY:Annual General Meeting 2022
DESCRIPTION:The Annual General Meeting (AGM) of the Cranbrook Archives\, Museum and Landmark Society will take place on April 30th\, 2022. \nThe AGM agenda will include\, but will not be limited to \n\nthe Election of Board Directors\npresentation of the 2021 Financial Statements\nDirector reports\nand the business of the organization as required.\n\n*This organized gathering will follow Provincial Public Health Protocols in effect on April 30th. \nRegister through our\nTICKETING PORTAL\n 
URL:https://www.cranbrookhistorycentre.com/event/agm/
LOCATION:Cranbrook History Centre\, 57 Van Horne Street South\, Cranbrook\, British Columbia\, V1C 4H9\, Canada
CATEGORIES:Annual General Meeting
ATTACH;FMTTYPE=image/png:https://www.cranbrookhistorycentre.com/wp-content/uploads/2022/03/Pics-for-newsletter-4.png
ORGANIZER;CN="The Cranbrook History Centre":MAILTO:info@cranbrookhistorycentre.com
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DTSTART;TZID=America/Edmonton:20210430T183000
DTEND;TZID=America/Edmonton:20210430T190000
DTSTAMP:20260514T230104
CREATED:20210401T170455Z
LAST-MODIFIED:20210430T214659Z
UID:10000227-1619807400-1619809200@www.cranbrookhistorycentre.com
SUMMARY:Annual General Meeting
DESCRIPTION:It’s that time of year again. \nThe Cranbrook Archives\, Museum and Landmark Foundation would like to invite its members to register for our Annual General Meeting. Once again we will be holding our meeting virtually via Zoom. This year we will be using the Meeting format rather than Webinar so that we can see all our lovely members. Once you register and we check your membership status we will email you the meeting documents to review. These will include the Agenda\, 2019 AGM Minutes and the Updated CAMAL Constitution and Bylaws to be reviewed and confirmed by the Membership (you may also view the documents below).\n  \nFor our tracking for Societies BC it is important that each member register individually. \n[gravityform id=”6″ title=”true” description=”true”] \n\nAGM Documents\nCAMAL Annual General Meeting Agenda\, April 30\, 2021  \nCAMAL Annual General Meeting 2019 Minutes \nUpdated CAMAL Constitution & Bylaws – to be reviewed and confirmed at the AGM \nAmendments to the Constitution: \n\nRe-formatted to conform with Societies Act: Articles moved into Bylaws\nChange of name from Cranbrook Archives Museum and Landmark Foundation to Cranbrook Archives Museum and Landmark Society\nRefined statements of purpose \n\nAmendments to the Bylaws: \n\nExtensive re-write incorporating provisions from the Provincial Gov’t Model Bylaw\, as well as current Constitution and Policies while maintaining general intent.\nPart 3 – membership:  provision for Group was removed\, Single Parent and Benefactor added.\nPart 6 – references to staff positions amended to reflect current organizational structure.\nPart 8 – Board Positions – limitation of 3 consecutive terms or officers\, requirement for anyone elected as Chair to have served as an officer for a minimum of 1 year. (Change from no Director shall serve more than 3 consecutive terms).\nPart 11 – provision requiring a Special Resolution for borrowing greater than $50K. \n\n  \nBecome an advocate for Cranbrook’s heritage & culture\nJoin the Board of Directors!\nWhat would you do if elected? \n\nActively participate in a Board Meeting once per month.\nPrepare a monthly report if you hold a portfolio\, or submit items of interest for discussion. Contribute your expertise and insights on ongoing projects.\nParticipate in the business of the Cranbrook Archives\, Museum and Landmark Foundation focusing on program development\, membership engagement\, fundraising and many other unique opportunities.\n\nFor more information email: board@cranbrookhistorycentre.com
URL:https://www.cranbrookhistorycentre.com/event/annual-general-meeting/
LOCATION:Online Event\, Zoom Meeting Platform\, Cranbrook\, British Columbia\, V1C 4H9\, Canada
CATEGORIES:Annual General Meeting
ATTACH;FMTTYPE=image/png:https://www.cranbrookhistorycentre.com/wp-content/uploads/2021/03/AGM-notice.png
ORGANIZER;CN="The Cranbrook History Centre":MAILTO:info@cranbrookhistorycentre.com
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