AGM 2022 (to be held January 22, 2023)

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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Page updated:  Dec 21, 2022