Annual General Meeting

Notice of Annual General Meeting

Thursday, May 9, 2019
7:00 pm
Lethbridge Sport Council Meeting Room
2nd Floor – Nicholas Sheran Ice Arena
401 Laval Boulevard West

Agenda

  1. Call Meeting to Order
  2. Reading of the Notice of Meeting
  3. Determination of Quorum
  4. Approval of Agenda
  5. Minutes of the Preceding General/Special Meeting
  6. Business Arising from Previous Minutes
  7. Correspondence
  8. Treasure’s Report (Annual Financial Statement)
  9. Other Reports
  10. Election of Board of Directors
  11. Amendments to the Bylaws
  12. Appointment of Auditors
  13. New Business
  14. Adjournment

Open Board Positions

  • Vice-President (2 Year Term)
  • Secretary (2 Year Term)
  • 2 Directors at Large (2 Year Term)

Nominations must be made in writing to any member of the nominating committee before noon on Thursday, April 18, 2019. Any member in good standing may submit a nomination. Confirmation of acceptance for all nominations will be confirmed by the nominating committee.

2019 Nominating Committee:
Jen Wagenaar – jen.wagenaar@icloud.com
Charlotte Haig – charlotte.haig@me.com

Amendments to Bylaw

Any member of the Academy in good standing may purpose an amendment to the Bylaws of the Academy. This proposal must be submitted to the Board of Director in writing to southernalbertaskating@gmail.com before noon on Thursday, April 18, 2019. No amendments to the Bylaws shall be accepted from the floor at the AGM.