The agenda for the AGM will be as follows;
1. Call to Order
2. Minutes of Last AGM to be read and adopted
3. Presidents Address
4. Vice Presidents Reports
5. Treasurer’s Report
6. Old Business
7. Constitution Amendments
8. Dissolution of Present Executive
9. Election of New Executive
10. New/Other business
11. Adjournment
As a result the following individuals are acclaimed to your 2019/2020 Board of Directors:
· President Ishac Nazy (new 2 yr term)
· VP Operations Wes Zappitelli (to serve remaining 1 yr of existing term)
· VP OMHA (Jr.) Rob Birmingham (new 2 yr term)
· VP OMHA (Sr.) Phil Kraynick (new 2 yr term)
· VP Early Dev. Fiore Zenone (new 2 yr term)
· Treasurer Shari McHugh (new 2 yr term)
· Secretary Joey Doyle (to serve remaining 1 yr of existing term)
The following Executive Member is to serve the second year of his term and was not open to nomination this year:
· VP Haldimand Dave Mason (to serve remaining 1 yr of existing term)
Your 2019/20 nominated Directors are as follows and is a new, one year term:
· Media Relations Co-ordinator Mario Barricelli
· Director of Equipment / Purchasing Ken Phillips
The following vacancies will be addressed at the GMHA AGM on May 22, 2019 and will all be one-year terms, with the exception of Registrar and Ice Scheduler positions, which have been joined with Ancaster as part of the pilot program:
· Director of Special Events & Fundraising Vacant – AGM vote required (no nominations)
· Director of Sponsorship Vacant – AGM vote required (no nominations)
· Director of Tournaments Vacant – AGM vote required (no nominations)
· Director Hockey Development/Coach Mentor Vacant – AGM vote required (no nominations)
· Registrar Joined with Ancaster
· Ice Scheduler Joined with Ancaster
· Director of Team Accounts & Audits Ancaster and Glanbrook Treasurers to oversee for duration of the pilot