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Dear Artengine Members, <br>
<br>
Artengine will hold its Annual General Meeting 2012 on October
4th, Thursday, 6pm at Artengine's M70Lab. <br>
<br>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><b><span
style="font-size:18.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""> <font
color="#3333ff"> Agenda</font></span></b><span
style="font-size:18.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><b><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:2"> </span></span></b><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman"">1.
Introduction of Board and Staff<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:2"> </span>2.
Voting & Approval of Agenda ±<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-tab-count:2"> </span>3.
Voting
& Approval of Minutes from the 2011 AGM ±<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:2"> </span>4.
Report from the Chair <o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:2"> </span>5.
Report on Financial Statement<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-tab-count:2"> </span>6.
Appointment
of Auditor for 2012-13<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:2"> </span>7.
Report from Artistic Director<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:2"> </span>8.
Report from Operations Manager<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:2"> </span>9.
Report from Technical Coordinator <o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-spacerun:yes"> </span><span
style="mso-tab-count:2"> </span>10.
Presentation of Electric Fields 2012<span
style="mso-spacerun:yes"> </span><o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><span
style="mso-tab-count:2"> </span>11.
Announcement
of Board of Directors<br>
</span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
150%;tab-stops:45.8pt 103.5pt 183.2pt 229.0pt 274.8pt 320.6pt
366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt
732.8pt"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman"">
12. Adjournment <o:p></o:p></span></p>
<link rel="File-List"
href="file:///C:%5CUsers%5COPERAT%7E1%5CAppData%5CLocal%5CTemp%5Cmsohtmlclip1%5C01%5Cclip_filelist.xml">
<br>
<br>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;tab-stops:45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt
320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt
687.0pt 732.8pt"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;tab-stops:45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt
320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt
687.0pt 732.8pt"><big><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman""><br>
</span><o:p></o:p></span></big></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;tab-stops:45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt
320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt
687.0pt 732.8pt"><big><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><big>- You can purchase
Artengine annual membership at a reduced price </big>at
this AGM! <o:p></o:p></span><big><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><big><br>
(Producing Membership at 50% reduced, and the rest of
Membership at 25% discounted price. Reduced price list
will be place at M70 for your reference.) </big><br>
<o:p></o:p></span></big></big></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;tab-stops:45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt
320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt
687.0pt 732.8pt"><big><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><big>- In addition, EF 2012
presentation will also be full of surprise and fun as we
will introduce further details on 2012 programs while
serving fresh snacks and beverages</big>. <br>
</span></big></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;tab-stops:45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt
320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt
687.0pt 732.8pt"><big><font face="Times New Roman, Times, serif">-
At the AGM, you can also sign up for EF 2012 volunteer,
which will provide an extra discount for your membership fee
once done. <br>
</font></big></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;tab-stops:45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt
320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt
687.0pt 732.8pt"><big><font face="Times New Roman, Times, serif">
- ± You must be a current member of Artengine in order to
have voting privileges. </font><br>
<span style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><o:p></o:p></span></big></p>
<big><big><big><big><big><big><big><big><big><big><big><big><span
style="font-size:12.0pt;font-family:"Times
New
Roman","serif";mso-fareast-font-family:
"Times New Roman""></span></big></big></big></big></big></big></big></big></big><br>
</big></big><br>
Hope to see you all there!</big> <big><br>
Best regards<br>
<br>
Rupert Allen<br>
Chair, <br>
Board of Directors<br>
</big>
<pre class="moz-signature" cols="72">--
Artengine
2 Daly Ave.
Ottawa, ON, K1N 6E2
(ph)613-686-1941
<a moz-do-not-send="true" class="moz-txt-link-abbreviated" href="mailto:operations@artengine.ca">operations@artengine.ca</a>
artengine.ca
Electric Fields & Maker Faire 2012: Oct 10-14, 2012!
<a href="cid:part2.03030402.05020301@artengine.ca" moz-do-not-send="true">http://artengine.ca/programming/2012/electricfields-en.php</a>
Artengine Blog
SERIES 1: We Are Not A Creative City!
<a href="cid:part3.03020003.04080407@artengine.ca" moz-do-not-send="true">Part 1: We are not a creative city! - Ryan Stec</a>
<a href="cid:part4.00010104.05050101@artengine.ca" moz-do-not-send="true">Part 2: Ottawa: Where strange things can happen - Kwende Kefentse </a>
<a href="cid:part5.04080508.05030600@artengine.ca" moz-do-not-send="true">Part 3: We are not a creative city! - Ryan Stec</a>
<a href="cid:part6.00050209.08050009@artengine.ca" moz-do-not-send="true">Part 4: The gulf between theory and reality - Kwende Kefentse</a>
SERIES 2: What's Wrong with Digital Arts?
<a href="cid:part7.02070900.02040203@artengine.ca" moz-do-not-send="true">Part 1: Johnathan Shaughnessy</a>
</pre>
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