Basketball Manitoba has announced that it will hold its Annual General Meeting on Tuesday, June 18, 2024, at 7:00 p.m., in a virtual online setting using a video and phone conference call system. The meeting is open to all Basketball Manitoba members and the public. Those wishing to attend can connect via the internet or by phone and must register for the meeting in advance below on or before Monday, June 17, at 12 noon.
48th ANNUAL GENERAL MEETING
Tuesday, June 18, 2024 - 7:00 pm
AGENDA
- Call to order / Welcome / Introductions
- Approval of agenda
- Appointment of scrutineers
- Adoption of minutes of last AGM
- Business arising out of the last AGM
- 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: Any new items will be announced before the meeting
- Election of new Board of Directors (Board Nomination Form)
- New Business / Roundtable Session
- Adjournment
A. Current Board Members = 1 vote each
B. Member Leagues or Clubs
- 6 to 10 registered teams = 1 vote
- 11 to 25 registered teams = 2 votes
- 26 to 75 registered teams = 3 votes
- 76+ registered teams = 4 votes
D. Manitoba Basketball Hall of Fame (MBHOF) = 1 vote
E. Manitoba High Schools Athletic Association (MHSAA) = 2 votes
F. Brandon University Bobcats = 1 vote
G. University of Manitoba Bisons = 1 vote
H. University of Winnipeg Wesmen = 1 vote
I. Manitoba Colleges Athletic Conference (MCAC) = 1 vote
J. Manitoba Wheelchair Sport Association (MWSA) = 1 vote
K. Manitoba Aboriginal Sport & Recreation Council (MASRC) = 1 vote
L. Winnipeg Sea Bears Basketball Club = 1 vote (NEW)
The 2024 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 by Friday, June 14, 2024, at 4:30 pm.
All people planning to attend the AGM are to register below by Monday, June 17, at 12 Noon.
The 2024 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 by Friday, June 14, 2024, at 4:30 pm.
All people planning to attend the AGM are to register below by Monday, June 17, at 12 Noon.
For more information on the Basketball Manitoba AGM, please contact Adam Wedlake.
2024 BASKETBALL MANITOBA ANNUAL GENERAL MEETING REGISTRATION
Can't see the registration form below? CLICK HERE to view it in a new window.