Sunday, January 22, 2023, 2 pm (Zoom Meeting Link at bottom of this page)
Note: if meeting postponed due to internet issues, power outages, "rain date" will be Jan 29
AMBUSC AGM AGENDA
1. Roll Call
2. Credentials Report
3. Minutes of Previous Annual General Meeting
4. President’s Address
5. Officer’s Reports
6. Treasurer’s Reports
7. Auditor’s Reports
8. Appointment of Auditors
9. Other Reports
10. Unfinished Business
11. Amendments to the By-Laws (none)
12. Roll Call
13. Election of Officers and Directors (see below)
14. Any Other Business
15. Adjournment
Note: These elections are being held in 2023 because the AGM, usually held in November, was deferred by the Board into the new year. The positions to be elected for two years are the positions normally filled in even numbered years and remaining one year of vacant positions usually filled in odd numbered years. From the AMBUSC Constitution: After an initial Board of Directors has been appointed, the positions of the following: PRESIDENT, TREASURER, DIRECTOR OF YOUTH HOUSE LEAGUE, DIRECTOR OF COACHING, DIRECTOR OF OPERATIONS, DIRECTOR OF DISCIPLINE, DIRECTOR OF ADULT SOCCER shall be elected in even numbered years while the positions of the following: VICE-PRESIDENT, SECRETARY, DIRECTOR OF GAME OFFICIALS, DIRECTOR OF YOUTH REPRESENTATIVE TEAMS, DIRECTOR OF MINI SOCCER, DIRECTOR-AT-LARGE shall be elected in odd numbered years.
Positions for election in January 2023:
|
Position
|
Term
|
Incumbent
|
Nominee
|
|
President
|
2 years
|
Bryan Terrell
|
Bryan Terrell
|
|
Treasurer
|
2 years
|
Bryan Terrell
|
Les Laprade
|
|
Director of Youth House League
|
2 years
|
Todd Simpson
|
Jake Davies
|
|
Director of Coaching
|
2 years
|
Zak Butterly
|
Zak Butterly
|
|
Director of Operations
|
2 years
|
Vacant
|
Bryan Terrell
|
|
Director of Discipline
|
2 years
|
Kevin Johnston
|
Kevin Johnston
|
|
Director of Adult Soccer
|
2 years
|
Alec Vice
|
Alec Vice
|
|
Director at Large (Communications & Marketing)
|
1 year remaining
|
Jake Davies
|
Remi Goc
|
|
Director at Large
|
1 year remaining
|
Braydon McEnroe
|
Todd Simpson
|
|
Director at Large
|
1 year remaining
|
|
Melanie Lawlor
|
|
Vice President
|
1 year remaining
|
Vacant
|
Zak Butterly
|
|
Director of Youth Representative Teams
|
1 year remaining
|
Vacant
|
Zak Butterly
|
|
Director of Mini Soccer
|
1 year remaining
|
Vacant
|
Zak Butterly
|
|
Director at Large (Equipment)
|
1 year remaining
|
Les Laprade
|
Wayne Munro
|
President's Report for AGM
Karen M is inviting you to a scheduled Zoom meeting.
Topic: AMBUSC Annual General Meeting for year ended Oct 31, 2022
Time: Jan 22, 2023 02:00 PM Montreal
Join Zoom Meeting
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Meeting ID: 898 9155 5012
Passcode: 875666
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Meeting ID: 898 9155 5012
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Page updated: Dec 21, 2022