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2015 AGM Agenda

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AGENDA OF ALBERTA DIVING ASSOCIATION

ANNUAL GENERAL MEETING




October 4, 2015
11:00 am to noon
Alberta Sports Hall of Fame
Red Deer, AB




1.    Call to Order  

2.    Attendance - sign in sheet

3.    Adoption of the Agenda

4.    Approval of Minutes of the October 5, 2014 Annual General Meeting

5.    Association Business

a.    Presidents Report
b.    Club Reports
c.    Financial Statement - Approval of the 2014 Financial Statement  

6.    Election of Officers
    
a.    Vice-President - Keith  
b.    Treasurer - Ben
c.    Publicity chairperson - Steve

7.    Ratification of Zone Reps and Technical Director

8.    Further Business

a.    Internal Audit of Books - Requires 2 members to be appointed

9.    Adjournment

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