2018 Triathlon Alberta Agenda - October 27, 2018

The 2018 Triathlon Alberta AGM will be held on October 27, 2018 at MEC Calgary Downtown (830 10 Avenue SW) in Calgary, Alberta from 11am to 2pm. The agenda of the 2018 Triathlon Alberta AGM, approved by the Board of Directors of Triathlon Alberta, is as follows: 

1.     Welcome

a.     Call to Order - Confirm AGM Quorum

b.     Introduction of Board of Directors and Staff

c.     Adoption/Changes to the Agenda

d.     Adoption of January 2018 Annual General Meeting Minutes

2.     Reports to the Membership

a.     President Report – Miles Gibson

b.     Treasurer Report – Shaun Richer

c.     High Performance Committee Report – Bart Ujack

d.     Technical Committee Report – Hugh Brown

e.     Executive Director Report – Winston To

3.     Proposed Bylaw Resolutions

4.     Board of Director Elections

5.     Other Business

a.     Outstanding Business

b.     Final Questions

c.     Motion to Adjourn

d.     Thank You

The URL to sign-up for the 2018 Triathlon Alberta AGM will be provided shortly to our 2018 Triathlon Alberta annual members through email. If you have any questions in regards to the 2018 Triathlon Alberta AGM agenda, please do not hesitate to contact us at coordinator@triathlonalberta.ca.

Winston To