Thu. May 30th, 2024

Mark your calendars! The Annual General Meeting (AGM) will be held next week on Zoom: Dec 11, 2022 09:00 AM Eastern Time (US and Canada).

Meeting Agenda

–          Call to Order

–          Confirmation of Voting and Proxies (please submit proxies 48 hours in advance)

–          Reports:

  • President;
  • VP Finance & Admin – i.e. the Financial Statement;
  • VP Game;
  •  VP Technical;
  •  Secretary;
  • Directors as desired

–          Dissolution of board – turn over to VP Game

–          Nomination and, where necessary, voting on officers (those ending terms or vacated)

–          Nomination and, where necessary, voting on directors (all)

Open positions (all save VP Game – Scotty Mills, and Secretary – Mary Beth McGinn)

·         President – open (I will stand again but happy to step aside)

·         VP Finance and Admin – vacant

·         VP Technical – open (TBC – Geoff may stand)

·         Director Discipline – open (Scott Best is willing to stand again)

·         Director Communications – open (Michaela Haley is willing to step aside if there’s interest)

·         Director Minors – vacant

·         Director Juniors – open (Dani Smith is willing to stand again)

·         Director Women – open (I believe Madison Cunha is willing to stand again)

·         Director Men – vacant (Neil Quinn is stepping down)

·         Director EORU Academy – open; we may have two nominations

If you are interested in attending, please reach out to your Club President or a board member.

By admin

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