Annual Gathering and AGM

The 2018 SHFS conference will be held in conjunction with the 50th Anniversary Celebration of the Museums Association of Saskatchewan. See the full schedule and register.

Early Bird Registration Ends May 12!

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Notice of Meeting

Annual General Meeting of the Saskatchewan History & Folklore Society Inc.

Agenda

Saturday, June 9, 2018 10:45 AM - 12:00 PM
Humboldt Uniplex Convention Centre, 619 17th Street, Humboldt, Saskatchewan

1. Call to order
2. Adoption of the Agenda
3. Roll Call of 2017-18 Board of Directors
4. Adoption of June 17, 2017 AGM Minutes
5. Financial Statement & Auditor's Report for 2017-18
6. Appointment of the Auditor for 2018-19
7. Amendment to Bylaws: Registered Office
8. Board & Staff Reports
9. Election of the 2018-19 Board of Directors
10. Other Business
11. Adjournment

Bylaw Amendment

Amendment, in the form of a resolution, to the Saskatchewan History & Folklore Society Bylaws, submitted by the Board of Directors for the 2018 Annual General Meeting:

Whereas the registered office of the Saskatchewan History & Folklore Society is now located in Saskatoon;

Be it resolved that the Bylaws of the Saskatchewan History & Folklore Society be amended as follows:

On Page 1, under “Name” point 1, the text “SHFS shall be a charitable corporation with its registered office in Regina, Saskatchewan” shall be removed.

To view a copy of the SHFS Bylaws, click here.