KANATA KNIGHTS FOOTBALL CLUB

ANNUAL GENERAL MEETING

 

January 23, 2018

Mlacak Arena Seniors Centre, Owen Prince Room

2500 Campeau Drive

Kanata, Ontario

 

7pm – 9pm

 

AGENDA

 

  1. Welcome and Call to Order

 

  1. Adoption of Rules of Procedure for Annual General Meeting

 

  1. Minutes of 2017 Annual General Meeting

 

  1. President’s Report

 

  1. Head Coaches’ Reports

 

  1. Finance Report
    • Financial Report for 2017 Season
    • Appointment of Auditor for 2018

 

  1. Board Election

 

  1. Other Business

 

  1. Adjournment

 

CALL FOR NOMINATIONS

AGM RULES

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