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:

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