NOTICE OF 2022 ANNUAL GENERAL MEETING

May 17, 2022 – Videoconference 7:00 p.m.

Registration

You must register in advance for this meeting: https://us02web.zoom.us/meeting/register/tZYrc-6pqTgpGtyUiDZa2kQYGfm3LlQ9vxVI   

After registering, you will receive a confirmation email containing information about joining the meeting.

ANNUAL GENERAL MEETING AGENDA

1. Call to order.
   
   
2. Approval of the Minutes of the Annual General Meeting of June 24, 2021
   https://nepeanhockey.on.ca/wp-content/uploads/2021/07/AGM_Minutes_June_2021-1.pdf

3. Approval of the Minutes of the Special General Meeting of June 24, 2021
   https://nepeanhockey.on.ca/wp-content/uploads/2021/07/SGM_Minutes_June_2021-1.pdf

4. Vice President Finance / Auditors Report

• • 2020-2021 Audited Financial statement (Draft)
  • https://nepeanhockey.on.ca/wp-content/uploads/2022/04/NMHA_2021DraftFS-1.pdf
  • Appointment of Auditors for 2022-2023

5. President’s Address.
6. Correspondence.
7. Notice of Motions.
8. Directors/Committee Reports.
9. Awards.
10. General Business.
11. Elections.

• The following positions will be completing the second year of their 2-year term and are not up for election.

Vice President (Operations) – Pat Lam

Vice President (House) – Jodi Parker

Member-at-Large – Jamie Leppard

Member-at-Large – Rebecca Shewfelt

• Positions to be elected to a 2-year term

President – Helen Tyson (acclaimed)

Vice President (Competitive) – Arlene Cameron, Jamie Leppard

Vice President (Finance) – Tony Farago (acclaimed)

Member-at-Large (2 positions) – Michael Hollingworth, Jennifer Emery, Cyril Tiwari, Todd Neuman

Lifetime Board Member: Hart Wolf

Adjournment