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2019 AGM
June 15, 2019 @ 10:30 am - 3:00 pm MDT
Agenda:
AGM Part 1: The business of the Association
Call to order
Establishment of Quorum
Appointment of Scrutineers
Adoption of Minutes of the previous Annual Meeting
Report of Auditors
Appointment of Auditors
Adoption of New Bylaws
Election of new Directors
Adjournment & end to the formal part of the AGM
AGM Part 2: Reports & Discussion
Board, Committee and Staff Reports
Adjournment & conclusion to the Association’s AGM
Please review new proposed set of bylaws for the Karate Alberta Association. These bylaws will replace the previous bylaws in their entirety.
The proposed new bylaws have been updated to streamline the existing bylaws bringing them inline with current practice in the sport non-profit sector. The original KA bylaws, the Karate Canada bylaws as well as a number of the other PSO and NSO organizations were consulted in this process before being vetted by the KA BoD and Steve Indig, LLB from the Sport Law & Strategy Group.
If you have any questions or feedback on these proposed bylaws we would encourage members to email their board of directors or the Karate Alberta executive director.
Jasen Pratt, ChPC
Executive Director
Karate Alberta
