Killarney Centre Figure Skating Club AGM, Awards, and Pizza Party Friday, June 19th, 2015 at “CHAMPLAIN HEIGHTS COMMUNITY CENTRE” 3350 Maquinna Drive 6:30pm-8:00pm AGENDA 1. 2. 3. 4. Approval of 2014 AGM Minutes Approval of Agenda President’s Report ***Special Resolution to update the Killarney Skating Club Bylaws. This resolution is to adopt a new set of Club Bylaws as set out by the BC/YK Section. The Section has used legal advice and expertise to create a standardized set of Bylaws for each Skating Club so that these Bylaws will meet the legal requirements of the new Federal Not-for-Profit Act. The new Bylaws are attached for review.*** 5. Treasurer’s Report 6. Registrar’s Report 7. Test Report 8. Canskate Report 9. Junior Enrichment Report 10.Starskate/Competitive Report 11. Nominations for the 2015-2016 Board Members The nomination form is attached Nominations from the floor will be accepted The Officers of the Club shall consist of President, Vice-President, Immediate Past President, Secretary and Treasurer and shall be elected at the first meeting of the Board of Directors, following the Annual General Meeting. Once the new Bylaws have been approved upon the completion of this AGM, there shall be up to eleven (11) executive which will come into effect June 2016. The information is attached in the new Bylaws. 12.Awards Honouring our Skaters and their Achievements 13.Pizza Party
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