Hanover Minor Hockey AGM
Submitted By klesauvage on Mon 04 18, 22
HANOVER MINOR HOCKEY
AGM MEETING
Date:
April 28, 2022 at 6:30 p.m.
Location: P&H Centre – Lion’s Den
1. Opening of Meeting
2. Introduction to Board of Directors from the 2021-2022 Season
3. Procedural/Administrative Matters
MOTION - to ratify/confirm all resolutions and motions passed by the Board of Directors during the 2021-2022 season
4. President’s Review of 2021-2022 season & direction for upcoming season
5. Treasurer’s Report a. A summary of the 2021-2022 season b. Refunds for the 2021-2022 season (Refund Committee) c. Budget/Forecast for 2022-2023 season
MOTION – to waive Audit
6. Board of Directors for upcoming season a. Acceptance of resignation of any Directors, if applicable b. Introduction of New Potential Candidates for Board of Directors c. Election of new Board of Directors
7. Open Floor for Questions/Comments
8. Close of Meeting
*Next Board Meeting – April 28, 2022 immediately following AGM