Annual General Meeting – Tuesday, June 13, 2023 at 7:00pm

Via Zoom:

Topic: Calgary Royals Annual General Meeting 2023
Time: Jun 13, 2023 07:00 PM Edmonton

Join Zoom Meeting
https://us02web.zoom.us/j/82181964779?pwd=NnZEVmpkeFQ0eUhibmZxbW1PMFlTUT09

Meeting ID: 821 8196 4779
Passcode: 858466

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AGM Agenda June 13, 2023

1. Call to Order and establish Quorum

2. Approval of Minutes of the AGM held on May 10, 2022

3. President’s Report

4. Treasurer’s Report

5. Election of the Board of Directors [no nominations will be taken from the AGM floor in accordance with By-Law 5.4(b)]

a. Proposed Executive Board

  • Dale Peters – President
  • Juanita Renwick – VP Hockey Operations
  • Kris Zack – VP Off Ice and Administration
  • Leah Belsher – Treasurer until fall
  • Diana Hartford – Secretary
  • Dave Freeborn – Past President

b. Proposed Directors

  • Jim Bryne
  • Laurie Dammann
  • Lee Emond
  • Mo Elsighar
  • Diana Hartford
  • Brian Hernandez
  • Laura MacLellan
  • John Mitchell
  • Paul Paina
  • Dale Peters
  • Robin Petropoulos
  • Juanita Renwick
  • Cam Stacy
  • Chris Ubaga
  • Kris Zack

6. Adjournment

No items or motions were brought to the attention of the board of directors by a CRAA member prior to May 22nd, 2023 and therefore no new items will be included in the AGM agenda.

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