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2021 AGM

January 16, 2021 @ 5:00 pm - 9:00 pm MST

The Agenda for the Saturday’s event is as follows:

  1. Call to Order
  2. Establishment of Quorum (15)
  3. Appointment of Scrutineers
  4. Adoption of Minutes of the previous AGM
    2018, 2019 Minutes
  1. Financial Reports

                Review of 2020 YE Financials 

                Appointment of Auditors  for YE 2021 Financials

  1. Elections

                1. Membership Officer

                Current membership officer, Dave Maffitt, has agreed to let his name stand for another term

                2. Director-at-Large

                Current director, Kristie Schafer, has agreed to let her name stand for another term

                3. Director-at-Large

                No current nominee

  1. Adjournment & end of the formal part of the AGM

 

Although nominations can be made from the floor for all positions in order to facilitate a smooth running of the meeting we ask that you please submit your names in advance to the Karate Alberta BoD if you are interested in standing for one of these positions. 

 

Please note the following link on the Karate AB website for previous minutes. Zoom links to follow

Details

Date:
January 16, 2021
Time:
5:00 pm - 9:00 pm MST