2015 Annual General Meeting

The 2015 Annual General Meeting will take place on June 24, 2015at 7 p.m. - Cardel Rec South, Super 8 Room.

AGM Agenda - June 24, 2015

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 – October 22, 2014
6.0 - Executive Director Operations Report

7.0 - Finance Committee - I. Gunn

       7.1 - 2015 Audited Financial Statements
       7.2 - 2016 Fiscal Budget

8.0 - Human Resources/Compensation Committee- G. Royer

9.0 - Governance and Nominating Committee - K. Templeton
10.0 - Safety Committee - G. Schneider
11.0 - Notice of Motions

     11.1 - Acceptance of Modifications to Regulations Handbook

     11.2 - Acceptance of Modifications to the By-Laws for Hockey Calgary

12.0 - Elections

     11.1 - Ron Chicoyne Summary

     11.2 - Geoff Schneider Summary

     11.3 - Bill Gourley Summary

     11.4 - Curtis Joly Summary

     11.5 - Doug Sharp Summary

     11.6 - Greg Royer Summary

13.0 - Other Business
14.0 - Adjournment