Basketball Manitoba has announced that it will be holding its Annual General Meeting on Wednesday June 10, 2015 at Sport Manitoba, 145 Pacific Avenue at 7:00 pm. The meeting is open to all Basketball Manitoba member associations and to the public. Details include...
39th ANNUAL GENERAL MEETING
Wednesday June 10, 2015 - 7:00 pm
Sport Manitoba - 145 Pacific Avenue
Wednesday June 10, 2015 - 7:00 pm
Sport Manitoba - 145 Pacific Avenue
AGENDA
- Call to order / Welcome / Introductions
- Approval of agenda
- Appointment of scrutineers
- Adoption of minutes of last AGM of June 11, 2014
- Business arising out of the last AGM of June 11, 2014
- President’s report
- Director’s reports
- Staff Report
- Financial Report and Audited Statement
- Report of the auditors and appointment of new auditors
- Notices of Motion: TBA (Constitution)
- Election of new Board of Directors (Board Nomination Form - PDF)
- New Business / Round Table Session
- Adjournment
1. Current Board Members = one vote each
2. Member Leagues or Clubs
- 6 to 10 teams = one vote
- 11 to 25 teams = 2 votes
- 26 to 75 teams = 3 votes
- 76+ teams = 4 votes
4. Manitoba Basketball Coaches Association (MBCA) = one vote
5. Manitoba Basketball Hall of Fame (MBHOF) = one vote
6. Manitoba High Schools Athletic Association (MHSAA) = two votes
7. Brandon University Bobcats = 1 vote
8. University of Manitoba Bisons = 1 vote
9. University of Winnipeg Wesmen = 1 vote
10. Manitoba Colleges Athletic Conference (MCAC) = 1 vote
11. Manitoba Wheelchair Sport Association (MWSA) = 1 vote
All groups are to inform the office of Basketball Manitoba as to who their voting members are by Friday June 5, 4:30 pm.
The 2015 AGM will see five (5) current Board Positions up for election. Those wanting to nominate an individual to the Board of Directors must complete the Board Nomination Form (PDF) and submit it to the office 7 days prior to the AGM. Nominations are also accepted from the floor at the AGM.
For more information on the Basketball Manitoba AGM, please contact Adam Wedlake.