The Peterborough Minor Hockey Council Annual General Meeting will be held Monday August 21st, 2023, at the Healthy Planet Multi-Purpose Room - 911 Monaghan Rd, Peterborough ON K9J 5K5.
Member Sign in begins at 6:30 pm, meeting to start at 7:00pm.
All positions on the board are up for election. See Constitution for full rules, roles and responsibilities of the board.
1. Approval of Agenda
2. Approval of the Minutes of Previous AGM Meeting – Tuesday October 4th, 2023
3. Presidents Report - PMHC Activity for Past Year and Planned Activities for 2023-2024
4. Committee Reports
5. Treasurer’s Report
a) Financial Report
b) 2023/24 Budget
c) Appointment of Auditor for Ensuing Year
6. Consideration of Proposed Constitutional Amendments
7. Election of 2023-2024 Board
Nominations will be received in advance and at the meeting by Dave Daliday President, Walter DiClemente, Board Advisor or Erin Kent, Secretary.
NEXT AGM MEETING – Fall 2024
***Any proposed amendments to the Constitution will be posted on the PMHC website (7) days prior to the Annual General Meeting.
Notice of AGM
AGM Agenda - Monday August 21st
BOD Nomination Form