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
- 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