309-1016

East 8th Avenue

Vancouver, BC V5T 1T9
phone: (604) 873-6522
e-mail: elaine@miscellaneousproductions.ca
website: www.miscellaneousproductions.ca

NINETEENTH
ANNUAL GENERAL MEETING
MISCELLANEOUS PRODUCTIONS SOCIETY
Sunday, June 2, 2019 at 6:00 PM
at The Dance Centre, 677 Davie Street

6TH Floor Board Room, Vancouver, BC

AGENDA

1. Approval minutes from 2018 Annual General Meeting of MISCELLANEOUS

Productions Society.

2. Presentation of financial statements and Audited Financial Statements for the

fiscal year 2018 – Audited Financial Statements completed and presented by –
Todd Lilley, CPA, CA, CGA | Partner | Rolfe, Benson LLP Chartered Accountants

3. The report of the directors presented by MISCELLANEOUS Productions

Society President – Kurt Horne.

4. The report of MISCELLANEOUS Productions Society Artistic Director –

Elaine Carol.

5. The election of Board of Directors of MISCELLANEOUS Productions Society for

2019 – 2020.

6. Other business.

7. An Open Rehearsal of a short section from AWAY with HOME.