NOTICE OF A SPECIAL MEETING TAKE NOTICE THAT A SPECIAL MEETING OF Visual Arts Alberta Association WILL BE HELD FOR THE FOLLOWING PURPOSES: TO DISCUSS 1. DRAFT REVISIONS TO BY-LAW NO.1; 2. TO CONSIDER RATIFICATION OF A THREE-YEAR BUSINESS PLAN; 3. OFFICER & COMMITTEE REPORTS; 4. TO DEAL WITH SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. BOARD PACKAGE WITH AGENDA TO FOLLOW Date: 27 July, 1997 Time: 10:00 a.m. (space booked until 4 p.m.) COFFEE provided Location: Salon C or D - signs will be posted. Black Knight Inn, 2925-50 st., Red Deer. (at south end of Gaetz Ave.) Lunch: 12:30 - 1:30 p.m. Catered-in meeting room: $7.00/person ALL BOARD MEMBERS ARE WELCOME TO ATTEND THE OPENING NIGHT BBQ FOR THE CURRENT WEEKS PROGRAM AT SERIES (VISUAL ART SUMMER SCHOOL) RED DEER COLLEGE - BEGINS AT 5 P.M. Visual Arts Alberta Association P.O. Box 52011 8210-109 St. Edmonton, AB, T6G 2T5 (403)433-7166 fax (403)439-8222 1-800-635-3187 email: [log in to unmask] Susan E. Sax, Executive Director