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2018 SNSC AGM October 18th,2018 Gordie Howe Sports Complex, Main Hall

SNSC Annual General Meeting Agenda
Gordie Howe Sports Complex, Main Hall
1525 Avenue P South, Saskatoon, SK
October 18, 2018, 7:00 pm
1. Introductions and Welcome
2. Order of Business
3. Reading and Approval of the 2017 Minutes
4. President's Report
5. Treasurer's Report
a.Motions:
i.That the financial statements dated September 11, 2018 for the fiscal year ending June 30, 2018, as reviewed by Gabriel Ng CPA P.C. Inc., be approved.
ii.That the requirement for an audit of the financial statements for the fiscal year ending June 30, 2019 be waived, and that a financial review of the books be conducted instead.
6. Committee and Program Chair Reports
a. Facilities
b. Ski at School
c. Youth
d. Youth HiPer
e. Blind Skiers
f. Hiking
g. Adult Instruction
h. Eb's Trails
7. Proposed Budget
a. Motion: That the draft Budget for the 2018-2019 season, as prepared by Gail Motsi, be approved.
8. Executive Nominations
a. Vice President & Treasurer: Gail Motsi
b. Past President: Dan Brisbin
c. Secretary: Kate Germin
d. Directors: Jeff Thorpe, Ivan English, Eric Lamb
e. President: TBD
9. Executive Elections
10. Announcements
11. Adjournment

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