<html>
<head>
<meta http-equiv="content-type" content="text/html; charset=ISO-8859-1">
</head>
<body text="#000000" bgcolor="#FFFFFF">
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"> <font
face="Times New Roman, Times, serif"> </font></span></span></b><font
face="Times New Roman, Times, serif"><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
style="mso-spacerun:yes"><br>
</span><span style="mso-tab-count:2">
</span>2. Voting & Approval of Agenda ±<o:p></o:p><span
style="mso-tab-count:2"><br>
</span>3. Voting &
Approval of Minutes from the 2011 AGM ±<o:p></o:p><span
style="mso-spacerun:yes"><br>
</span><span style="mso-tab-count:2">
</span>4. Report from the Chair <o:p></o:p><span
style="mso-spacerun:yes"><br>
</span><span style="mso-tab-count:2">
</span>5. Report on Financial Statement<o:p></o:p><span
style="mso-tab-count:2"><br>
</span>6. Appointment of
Auditor for 2012-13<o:p></o:p><span style="mso-spacerun:yes"><br>
</span><span style="mso-tab-count:2">
</span>7. <font face="Times New Roman, Times, serif"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman"">Presentation
of Electric Fields 2012<span style="mso-spacerun:yes"> </span></span></font></span></font><br>
<font face="Times New Roman, Times, serif"><span
style="font-size:12.0pt;line-height:150%;font-family:"Times
New Roman","serif";
mso-fareast-font-family:"Times New Roman"">
8. Report from Artistic Director<o:p></o:p><span
style="mso-spacerun:yes"><br>
</span><span style="mso-tab-count:2">
</span>9. Report from Operations Manager<o:p></o:p><span
style="mso-spacerun:yes"><br>
</span><span style="mso-tab-count:2">
</span>10. Report from Technical Coordinator <o:p></o:p><span
style="mso-spacerun:yes"></span><span
style="mso-tab-count:2"></span><span
style="mso-spacerun:yes"><br>
</span><o:p></o:p><span style="mso-tab-count:2">
</span>11. Announcement of
Board of Directors<br>
12. Adjournment <o:p></o:p></span></font></p>
<font face="Times New Roman, Times, serif"> </font>
<div class="moz-forward-container">
<link rel="File-List"
href="file:///C:%5CUsers%5COPERAT%7E1%5CAppData%5CLocal%5CTemp%5Cmsohtmlclip1%5C01%5Cclip_filelist.xml">
<font face="Times New Roman, Times, serif"> </font> <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"><small><small><small><font face="Times New
Roman, Times, serif"><big><small><small><small><small><small><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 at this</big> AGM! </span></small></small></small></small></small><big><span
style="font-size:12.0pt;font-family:"Times
New
Roman","serif";mso-fareast-font-family:
"Times New Roman""><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.) <br>
<o:p></o:p></span></big></big></font></small></small></small></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"><small><small><font face="Times New Roman,
Times, serif"><big><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";mso-fareast-font-family:
"Times New Roman"">- 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<small>. </small><br>
</span></big></font></small></small></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"><small><small><font face="Times New Roman,
Times, serif"><big>- At the AGM, you can also sign up for
EF 2012 volunteer, which will provide a extra discount
for your membership fee once done. <br>
</big></font></small></small></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"><font face="Times New Roman, Times, serif"><big><small><small>
- ± You must be a current member of Artengine in order
to have voting privileges. </small></small><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></font></p>
<font face="Times New Roman, Times, serif"> </font>
<link rel="File-List"
href="file:///C:%5CUsers%5COPERAT%7E1%5CAppData%5CLocal%5CTemp%5Cmsohtmlclip1%5C01%5Cclip_filelist.xml">
<font face="Times New Roman, Times, serif"> </font>
<link rel="themeData"
href="file:///C:%5CUsers%5COPERAT%7E1%5CAppData%5CLocal%5CTemp%5Cmsohtmlclip1%5C01%5Cclip_themedata.thmx">
<font face="Times New Roman, Times, serif"> </font>
<link rel="colorSchemeMapping"
href="file:///C:%5CUsers%5COPERAT%7E1%5CAppData%5CLocal%5CTemp%5Cmsohtmlclip1%5C01%5Cclip_colorschememapping.xml">
<font face="Times New Roman, Times, serif"> </font> <big><big><big><font
face="Times New Roman, Times, serif"><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></font><br>
</big></big><br>
Hope to see you all there!</big> <big><br>
Best regards</big><br>
<br>
Rupert Allen <br>
Chair, <br>
Board of Directors<br>
<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:part2.02070303.00050907@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:part3.08080103.00060503@artengine.ca" moz-do-not-send="true">Part 1: We are not a creative city! - Ryan Stec</a>
<a href="cid:part4.04060408.07010706@artengine.ca" moz-do-not-send="true">Part 2: Ottawa: Where strange things can happen - Kwende Kefentse </a>
<a href="cid:part5.01050606.03020104@artengine.ca" moz-do-not-send="true">Part 3: We are not a creative city! - Ryan Stec</a>
<a href="cid:part6.03040308.00080008@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:part7.05010705.09070608@artengine.ca" moz-do-not-send="true">Part 1: Johnathan Shaughnessy</a>
</pre>
</div>
</body>
</html>