2019 EGHA AGM – Tuesday, May 14th.

EDMONTON GIRLS HOCKEY ASSOCIATION

2019 ANNUAL GENERAL MEETING

May 14, 2019

7:00 pm to 9:00 pm at the Hockey Edmonton Offices (10618 – 124 Street)

AGENDA

1. Approval of Agenda
2. Adoption of Minutes
3. EGHA Coach of the Year Award
4. Executive Reports:

• • • President
    • Vice President Hockey Operations
    • Vice President  Administration
    • Vice President Discipline
    • Past President
    • Treasurer (financial reports will be submitted here)
    • Registrar
    • Secretary

 

• Bylaw Changes (aside from housekeeping changes to recognize title and changes) – The executive support an addition to our bylaw under Code of Ethics – Section 14.  The addition would be as follows:  (n) maintain the confidentiality of all Association meetings and allow communications to be issued to the membership through official channels by the appropriate board member. Unauthorized communications may be subject to sanctions of the member and revocation of membership.

 

 

1. Election of Open Executive Positions

• Vice President Hockey Operations  

• • • Vice President Discipline
    • Treasurer
    • Registrar
    • Secretary

1. Election of Category Directors

• • • Initiation
    • Novice  
    • Atom
    • Peewee
    • Bantam
    • Midget
    • Junior
    • Director At Large
• Other Business
• Next Meeting:  Next AGM to be set for May, 2020

 

Nominees as of April 25th, 2019

EGHA Positions	Status	Term	Frequency	Candidates
Executive
President	Vacant	2 Year	Even years	April MacKinnon (2nd Year)
Vice-President Administration	Vacant	2 Year	Even years	Dave Seretny (2nd Year)
Vice-President Operations	Vacant	2 Year	Odd years	Mike McCarthy
Vice-President Discipline		2 Year	Odd years	Richard Hart
Treasurer		2 Year	Even years	Vacant
Registrar		2 Year	Odd years	Jaclyn Bohnet
Secretary		1 Year	Yearly	Vacant
Directors (2 per category)
Initiation		1 Year	Yearly	Chad Bresnahan / Rob Lees
Novice		1 Year	Yearly	Sky Johnston / Aimee Skye
Atom	Vacant	1 year	Yearly	Brad Benwood / Stephanie Murphy
Peewee		1 Year	Yearly	Joe Rydel / Teresa Berdusco
Bantam	Vacant	1 year	Yearly	Vacant
Midget		1 year	Yearly	Livia Paradis / Vacant
Junior		1 Year	Yearly	Sam Gaeckle
Director at Large		1 Year	Yearly	Vacant