Annual AGM, Calendar (Belle River District Minor Hockey Association)

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Annual AGM
Tue Apr 21, 2015, 7:00 PM - 9:00 PM
Location: ATC Arena

April – AGM Agenda – 7:00pm Start

1.       Approval of the agenda

2.       Approval of the minutes of the previous Meeting of the Membership

3.       Director Reports

o   Receiving reports of the activities of the Association during the preceding year

o   Receiving information regarding the planned activities of the Association for the current year

4.       Receiving and approving the report of the Treasurer of the Association from the previous year and a projected financial position for the current year

5.       Appointment of the Auditor for the ensuing year

6.       Consideration of any proposed amendments to the Letters Patent or By-laws of the Association

7.       Transaction of any business which relates to the business of the Meeting referred to above

8.       Election of the new Board

9.       Adjournment

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