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Varley McKay Art Foundation of Markham
June 12, 2023
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
The Varley-McKay Art Foundation of Markham approve the Varley Art Gallery’s 2023 Ontario Art Gallery’s Grant Application
Moved by Councillor Reid McAlpine, seconded by Connie Leclair
Carried
That the 2022 Audited Financial Statement of the Varley-McKay Art Foundation of Markham be approved.
Moved by Craig McOuat, seconded by AL Pickard
Carried
That the signed 2022 Audited Financial Statement of the Varley- McKay Art Foundation of Markham be sent to the Council.
Moved by Nik Mracic, seconded by Craig McOuat
Carried
That the Varley-McKay Art Foundation of Markham approve attending that TD Markham Jazz Festival on the weekend Aug 19, 2023, and the Markham Fair from September 28 – October 1st, 2023, subject to the viability.
Moved by AL Pickard, seconded by Amin Giga
Carried
Provide written That an unofficial Board meeting be held on June 26, 2023 to feedback on the discuss and provide oral feedback on the proposed Varley Art draft Charter by Foundation of Markham Charter; and, June 27, 2023– All Directors That written feedback on the Varley-McKay Art Foundation of Markham Charter be submitted by June 27, 2023; and further, That the final draft of the proposed Varley-McKay Art Foundation of Markham be presented and considered for approval at the July 20, 2023 Board meeting.