2010 Annual General Meeting

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2010 AGM

AGENDA1. Call To Order and Welcome2. Agenda3. Minutes4. President and Vice Presidents Reports5. Nominations for the Board of Directors6. Member Reports 7. Notices of Motion8. Elections9. New Business10.Closing Remarks and Adjournment

2010 AGM

1. Call to Order and Welcome

1.1 Roll Call

1.2 Appointment of Scrutineers

2010 AGM

2. Agenda

2.1 Additions

2.2 Approval

2010 AGM

3. Minutes

2.1 Additions

2.2 Approval

2010 AGM

4. President & VP Reports

4.1 President4.2 VP High Performance4.3 VP Athlete Rep4.4 VP Domestic4.5 VP Technical4.6 VP Marketing & Communications4.7 VP Finance & Admin

2010 AGM

5. Nominations for the Board

5.1 Nominations Report

2010 AGM

6. Member Reports6.1 Newfoundland6.2 PEI6.3 Nova Scotia6.4 New Brunswick6.5 Quebec6.6 Ontario6.7 Manitoba6.8 Saskatchewan6.9 Alberta6.10 BC

6.11 Women’s HC6.12 Men’s HC6.13 Junior HC6.14 Espoir HC6.15 Women’s Athlete Rep6.16 Men’s Athlete Rep6.17 Canada Basketball6.18 Sport Canada6.19 OCWSA

2010 AGM

7. Notices of Motion7.1 Notices of Motion

8. Elections

8.1 Election of President – 2 year term8.2 Election of VP High Performance – 2 year term8.3 Election of VP Marketing & Communication

– 2 year term

2010 AGM

9. New Business9.1 New Business

10. Closing Remarks and Adjournement

2010 Annual General Meeting