AGM Agenda

Okanagan Valley Sport Athletic Association

Sun Peaks at the Delta Resort June 22nd & 24th

AGENDA: OVSAA AGM 2009

Tuesday June 23rd

8:30 am

  1. Welcome Membership – Introduction of Head Table
  2. Roll Call
  3. Voting Procedures
  4. Special announcements about AGM Social Activities
  5. Adoption of 2008 minutes
  6. Adoption of 2009 agenda
  7. Recognition of OVSAA Sponsors at AGM ( Please make sure to visit during AGM)
  8. BC School sports Sue Keenan (Executive Director of BCSS)
  9. Draw Door Prizes
  10. Presidents Report
  11. Financial Report- Membership Rebate
  12. Zone Reports
  13. Minutes from the BCSS AGM
  14. Draw Door Prizes
  15. BCSS Report – Joanne Loader
  16. BCSS Rep- Treasurer and Web Upgrade – Randy Semenoff
  17. Housekeeping – Athletic Director and Commission Reports (digital)
  18. Members Motions
  19. Begin Commission Reports

12:00pm - 1:00pm

    • Lunch ( See the host committee for details)

1:00pm – 5:00pm

    • Golf and other activities

  Wednesday June 24th, 2009

8:30am - 9:30am

    • Breakfast

9:30am

AGM – Continued…..

  1. Roll Call
  2. Special Announcements from previous day
  3. Commission Reports cont…
  4. Election of officers
  5. Special Recognition Awards
  6. Concluding Statements
  7. Meeting Adjourned