Kanata Minor Hockey Annual AGM
April 25, 2019 7pm
(Please note the Venue change)
Sacred Heart High School
5870 Abbott St E, Stittsville, ON K2S 1X4
A reminder you must be a “Member” of KMHA to attend and to vote at the AGM. A Member is defined by a person over the age of 18, who has paid registration fees (parent or legal guardian). Or, A person who has granted membership by the board of directors.
Come out to the AGM and vote
The following positions on the Board of Directors for the 2019/20 season have been acclaimed
Ralph Petersen President
Cara-Leigh Wyllie VP Communications
Anne Lise Gauthier Treasurer
Rob MacGregor Director at Large-Officials Portfolio
The Following positions on the Board of Directors for the 2019/20 Season are up for election, please see below for each individual’s bio.
Jason Dunn VP Hockey Programs Jason Dunn Bio
Rick Eggleton VP Hockey Programs Rick Eggleton Bio
Erin Murphy VP Operations Erin Murphy Bio
Jennifer McAndrew VP Operations Jennifer McAndrew Bio
Chantal Plunkett VP Operations Chantal Plunkett Bio
Johnna Thompson Director at Large- Risk and Safety Portfolio Johnna Thompson Bio
Mark Joanisse Director at Large-Risk and Safety Portfolio Mark Joanisse Bio
The following motion changes to our Bylaws are up for a vote.
Motion Unless granted leave of absence by the KMHA Board of Directors, or for reasons of health, any member of a KMHA Board
who misses more than two (2) consecutive meetings or three (3) in total may have their position declared vacant by a majority vote of the board.
Motion To ensure continuity of KMHA programs the election of the board will be staggered in appointment date and the appointment term of some positions extended
- President – 2 Year Term – Position will be up for election on odd years.
- VP Hockey Programs – 2 Year Term – Position will be up for election on even years.
- VP Hockey Operations – 2 Year Term – Position will be up for election on odd years.
- Treasurer 2 Year Term Position will be up for election on even years.
- VP of Communications, Director at large (2) will be one-year positions.
Motion To minimize conflict of interest and ensure the programs and initiatives set out by the board are executed, members of the KMHA Board of Directors
and the Rep Coach Co Coordinator are not allowed to coach a KMHA competitive hockey team.