AGM Agenda and Zoom Link

Kirkland Lake Gold Miners Junior A Hockey Club

Annual General Meeting – Virtual
Wednesday June 16th @ 6:30 PM
Topic: 2021 Annual General Meeting (AGM)

Time: Jun 16, 2021 06:30 PM Eastern Time

https://us02web.zoom.us/j/82736048663?pwd=MmlNa21RbDVkMDFVZ2o4aFhjR2RqZz09

 Meeting ID: 827 3604 8663 – Passcode: 392667

      1.Reading the Notice of the Meeting

 

      2. Quorum

 

      3. Approval of the Agenda

 

     4. Minutes of the Last AGM 2019

 

     5. Treasurer’s Report (Annual Financial Statement) – Derek Callahan

 

     6. Reports
          a) Hockey Operations – Derek Callahan
          b) Business – Mike Jones

 

     7. Disbandment of the Current Executive


     8.Election of Officers
         a) President
         b) Treasurer
         c) Recording Secretary
         d) VP – Hockey Operations
         e) VP – Business & Community Involvement 

 

      9. Amendments to the Constitutions and Bylaws
           a) Addition of a Past President Position on Executive
           b) Vaccination Policy Team & Staff Members
 

     10. New Business