Annual General Meeting Minutes

Annual Meeting Minutes 2008
http://www.itsportsnet.com/leagues/5425/documents/annualmeeting2008.pdf






Annual General Meeting of the Greater Edmonton Lacrosse Council

Monday November 6, 2006

Attendance:

Keith Talbot, Vice President                             John Frame, Blues       

Bob Poseluzny, Rams                                       Lori Zdrill, Treasurer

Bill Clark, Box Chair                                        Donna Haggstrom GELC

Doug Frost, Discipline Chair                             Daryl Hill, Leduc

Jim Andrews, Wizards                          George Turner, Wizards

Regrets: Darlene Anders, President

1. Meeting Called to order by the Vice President Keith Talbot at 7:10 pm.

2. Roll Call of Members: A roll call of the clubs was taken.

3. Reading of the Minutes:

1.      Bob Poseluzny/Jim Andrews moved that the minutes of November 14^th be accepted with the following change on page 4 New Business items 4 change the number 65 to 5.

4. Presidents Report: Darlene provided a report as attached.

5.  Treasurers Report: Lori/Bob moved to adopt the Financial Statements as     reviewed by Harry Anders. Carried

6. Reports:

a) Box: report to be presented in regular meeting following.

b) Facilities: report to be presented in regular meeting to follow.

c) Bingo: no report

d) Promotion and Development: report to be presented in regular meeting following.

e) Discipline – Review from the planning meeting, set a policy on video review and discipline meetings to be held more regularly in the next season.

f) Tournament – no report

h) Field – no report

7. Election of Officers

Keith presented a slate of officers:

President - Darlene Anders (email confirming her acceptance)

Vice President – Keith Talbot

Treasurer – Lori Zdrill

Moved by Doug Frost/ Ken Hansen that the slate as presented be elected. Carried

Secretary position is still vacant, will be rotated amongst the clubs.

Registrar is open will check with Elaine Zwack to confirm if she wills till serve.

Appointments:

Box Chair – Bill Clarke

Facilities – vacant

Bingo Chair – Denise Neidzleski

Promotion and Development – Co Chair Keith Talbot chair vacant

Tournament Chair – vacant

Ken Hansen/ Bob P moved to ratify Brad Dahrouge as the RIC. Carried.

8. Adjournment:

John Frame moved to adjourn them meeting at 7:30 pm.