Annual General Meeting

Kids participate in the Track Attack ski program

2022 Annual General Meeting

Saturday, October 29, 2022

Time: 7pm

Location: Goldstick Pavilion

Agenda

  • Meeting opens at 7pm
  • Establish Quorum (require a minimum of 20 members)
  • Adoption of Agenda

·        Motion: To adopt the agenda as presented for the 2022 AGM

  • Adoption of minutes of the 2021 Annual General Meeting

·        Motion: To adopt the minutes of the 2021 AGM

  • Presidents Report
  • Questions from the membership
  • Treasurer’s Report – Presentation of Financial Statements & Balance Sheet
    1. Questions from the membership
  • Election of Board of Directors
    • Submit names of those wishing to be nominated for board roles to president@edmontonnordic.ca
    • Request will be made at the meeting for additional nominees
  • Granting financial signing authority of new officers
  • Releasing outgoing officers from future liability
  • Volunteer recognition
  • Honorary Lifetime Membership
  • Meeting Closes