CAC Annual General Meeting

@ Online

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NOTICE OF ANNUAL GENERAL MEETING

And

ELECTION OF OFFICERS AND DIRECTORS

Date: Thursday, March 11th, 2021

Location: Due to COVID-19, via on-line meeting

Time: 7:00 - 9:00 PM

The Canadian Athletic Club will hold their Annual General Meeting and Election of Officers and Directors at 7:00 PM, March 11th via an online web meeting. The following positions are up for election, In order to be nominated for a position, the person must be a Regular, Life, or Honorary Life member of CAC.

If interested in putting your name forward for any position, please contact DEREK WARD at dward@cac-hockey.com or 780-691-7373.

 

The positions are as follows:

i. Vice President (must have served as an elected officer or director of the club for at least one year)

ii. Treasurer

iii. Secretary

iv. Director 1

v. Director 3

vi. Director 5 (if approved at AGM)

vii. Director 6 (if approved at AGM) (one year term)

 

Other items to be presented at the AGM include approval of the 2019-20 Financial Report for the Club, approval of the Auditor for 2020-21 fiscal year, presentation of executive reports, and any new business brought up from the floor. Also, a special resolution to approve revised bylaws will be presented at the meeting.

Please join us for the AGM and support your Canadian Athletic Club. An email notice with a link to join the meeting will be sent to all CAC members in good standing. If you did not get an email, please contact garyash@shaw.ca to obtain login information for the meeting.

 

Rick McAdie

President