AGENDA:

Call to Order
Minutes of the Previous AGM (April 2023)
President's Report
Pembina Valley Report & Central Plains Report
Treasurer's Report - Approval of the Financial Statements ...
Board of Directors' Reports
New Business - Consideration of Motions
Election of Board of Directors
Motion to Adjourn

BOARD OF DIRECTOR ELECTIONS:

Vice President - Eric Boyd letting name stand
Treasurer - Mark Smith letting name stand
Ice Convenor - Ray Agostino letting name stand
Age Director 1 & 3 - Kurt Parker and Barrett Paulsen letting names stand
Female Hockey Director - OPEN
Vice Female Hockey Director (pending Motion to change to Age Director at Large) - OPEN
Coach and Player Development Director - Steve McFarlane letting name stand
Communications Director - Cheryl Russell letting name stand

MOTIONS FOR CONSIDERATION ...

Motion 1 - Director at Large
Motion 2 - Timekeepers
Motion 3 - Goalie Evaluations

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