NOTICE OF ANNUAL GENERAL MEETING OF
Location: St. Albert Inn, Heritage Room
Date: Sunday, July 12, 2020
Time: 9:00 AM
AGENDA:
1) Introduction by President Kevin Porter
2) Approval of Agenda
3) Approval of Minutes from 2019 Special AGM. Click here to view the minutes.
4) Reports from Female, Bantam and Midget Directors
5) Financial (Approval to retain Ellis Group for next year)
6) Special Resolutions (none)
7) Election of Officers and Directors:
--President for a two year term expiring 2022 (Kevin Porter has been nominated, duly seconded and agrees to stand for this position)
--Secretary for a two year term expiring 2022 (Joe Kueber has been nominated, duly seconded and agrees to stand for this position)
-- Any new nominations for President or Secretary, of qualifying members, duly seconded, that are received by July 5, 2020
--Directors (any new nominations, duly seconded, that are received by July 5, 2020 and Keith Waldbillig, Russ Stevenson, Kevin Porter, Gill Hermanns, Tim Marples and Joe Kueber who have been nominated for two year terms expiring in 2022)
8) General Discussion
9) Adjournment