Fall General Meeting

The Fall General Meeting took place on Tuesday, Oct. 22, 2013 at 7 p.m. Please click on the following links below for the information that was provided during the meeting.  Please note the Fall General Meeting Minutes below.

Fall General Meeting Minutes- October 22 

Fall General Meeting Notice

Fall General Meeting Credentials Form 

Fall General Meeting Agenda 

Agenda

1.0    Call to Order 
2.0    Scrutineer’s Report 
3.0    Welcome and Introduction of Board Members and Guests 
4.0    Acceptance of the agenda 
   4.1    Additions 
5.0    Approval of previous minutes – June 25, 2013 
6.0    Officer Reports 
   6.1    Executive Director 
      6.2    Registrar - 6.2.1 Reg Summary - 6.2.2 Comparison Summary
         6.3    Treasurer
7.0    Council Reports
   7.1    Community Hockey – I. Corkin 
      7.2    Elite Hockey Council – T. Carter 
         7.3    Girls Hockey Calgary– D. Loomer 
            7.4    Rec Hockey Calgary – M. Tebutt 
               7.5    Presidents Council – D. Katz 
8.0    Committee Updates 
   8.1    Game and Conduct Committee – J. Cameron 
      8.2    Central Zone Referee Committee – C. Decoursey 
         8.3    Hockey Alberta Update – P. Cavanagh 
            8.4    Strategic Plan Committee – M. Dlugan 
               8.5    Safety Committee – S. Makarchuk
9.0    Notice of Motions 
   9.1    Mouth Guards
10.0   Other Business 
11.0   Adjournment

 

Annual General Meeting

* The 2014 AGM will take place on Wednesday, June, 25 at South Fish Creek Arena Super 8 Room at 7 p.m..

The 2013 Annual General Meeting occured on June 25, 2013. Please see below the minutes from last meeting.

AGM Meeting Minutes - June 25