2022 Annual General Meeting
2022 Annual General Meeting
Moore Skating Club AGM for 2022 will take place online
Google Meets code smd cuyd mrs
Date: Tuesday May 10th at 7:30 pm
Moore Skating Club Inc.
Notice of Annual Meeting
The Annual Meeting of the Moore Skating Cub Inc
will be held via Google Meets
Tuesday May 10, 2022
at the hour of 7:30 p.m.
Agenda
By-Law 27: Order of Business
The order of business at an Annual General Meeting of the Club shall be as follows:
• Reading of the Notice of Meeting
• Quorum
• Approval of the Agenda
• Minutes of the preceding General/Special Meeting
• Confirmation of the actions taken by the Board Directors
• Secretary’s Report
• Treasurer’s Report (Annual Financial Statement)
• Other Reports
Election of Board of Directors
Amendments to the Constitution and By-Laws
• Appointment of Auditors (As applicable)
• New Business
As per our by-laws one parent per family of skaters under the age of 18 may vote
at Annual and General Meetings on behalf of their children.
All skating members of the age of 18 will carry their own vote.
Voting is open to Canskate, Power Skating, Starskate, Honorary Members, Board of Directors, and a coaching representative on behalf of the coaching staff.
Report of the Nominating Committee
Congratulations to our 2022-23 Baord
Caley Evans 2021-2023
Joanne Torraville 2021-2023
Marianne Gignac 2021-2023
McKenzie Kada 2022-2024
Katie Bailey 2022-2024
Courtney Mellow 2022-2024
Any member in good standing may nominate another member or themselves for the Board of Directors. Further nominations will be received by the nominating committee until 23:59 Hours on April 25, 2022. Nominations must contain contact information and a letter of permission from the nominee and can be submitted through the this contact page.
Should nominations exceed 3 there will be an election with the three people receiving the highest number of votes being elected for a two year term.
The constitution and by-laws are posted on the Moore Skating Web Page.
Proposed amendments to the Constitution and bylaws will be received until 23:59 hours April 25, 2022 by submission to the Board of Directors through this website contact page.