AGM – Agenda

Regina Water Polo Association Annual General Meeting
Saturday, November 21, 2020 at 3:00 PM
Via Zoom

1) CALL TO ORDER AND INTRODUCTIONS (Review of Zoom adaptations) – Dave Boan
Motion:
Second:

2) APPROVAL OF AGENDA – Dave Boan
Motion:
Second:

3) APPROVAL OF MINUTES FROM 2019 – Dave Boan
Motion:
Second:

4) PRESIDENT’S REPORT – Dave Boan

5) TREASURER’S REPORT – Sid Frostad
Unaudited Statement as prepared by Dudley & Company LLP
Budget Overview – Jay Tatemichi

6) PROGRAM REPORTS

  • Membership Report – Scottie Frostad
  • Marketing Report – Scottie Frostad
  • YMCA – Sham Kalra
  • 16U and 19U Elite Boys – Dave Boan
  • 16U and 19U Elite Girls – Rachel Krieger

7) ELECTION OF OFFICERS -Dave Boan

  • Maria Anderson
  • Stephen Blayone
  • Alex Kapilla
  • Jason Moser
  • Scott Shorten

Scrutineer, if needed (TBA)
Motion to destroy ballots, if need be:
Second:

Motion to retain Dudley and Company as auditors for RWPA:
Second:

8) OTHER BUSINESS – Dave Boan

9) ADJOURN – Dave Boan
Motion:
Second: