Notice of Annual General Meeting of Squash Alberta
Notice is hereby given that the Annual General Meeting of the members of Squash Alberta (the Association) will be held on Saturday, Sept 30, 2023 at 10:00am for the following purposes:
1. To adopt the minutes of the 2022 Squash Alberta AGM. 2. To approve the financial statements of the Association for the year ending June 30th, 2023. 3. To approve the auditor for the 2023-24 fiscal year. 4. To ratify the 2023/24 Budget 5. To ratify the acts of the Board of Directors for 2022/23 6. To transact other business as may properly come before the meeting. 7. To elect Executive Committee members as follows:
Executive Officer - 2 year term
President - Anna Plato (incumbent) seeking a second 2 year term.
The election will be conducted by way of online voting by Squash Alberta members (more details to follow)
For further information on the AGM and Election process and procedures please refer to the Squash Alberta By-Laws.
8. Acknowledge outgoing Board Members
Travis Young -Northern Regional Rep
Ian Buchanan - Executive Officer
Dated at the City of Calgary, in the Province of Alberta, the 28th day of June 2023.
The manner in which the AGM will be held (virtual/in-person) is yet to be determined.
** Please note: You must be a current Squash Alberta member to attend the AGM**