Annual AGM- Election Information

Annual AGM- Election Information

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.

 

 

2019-04-11T13:20:43+00:00