AGM Agenda

2020-06-27

                                                           

Open meeting link



CRICKET CANADA 2020 AGM AGENDA

Virtual AGM June 27-28 2020

Venue Name: Virtual AGM 

Details:

Cricket Canada shall make efforts to live stream open sessions of the AGM. 

 DAY 1- SATURDAY June 27 2020

MEETING # A  PROVINCIAL DIRECTORS, BOARD OF DIRECTORS .. Closed

1.00 PM – 1.30 PM

A 1.0   Call to order          

A 2.0 Review & Approval of the closed session of the Provincial Directors                    

Meeting Minutes of the 2019 AGM held in Toronto

A 3.0 Approval of the Agenda

A 4.0 By Law review

A 5.0 Internal Audit  

A.6.0 Discussion on reports by the BOD or any other circular resolution for which member interest as been provided. 

Meeting # B

1.30 PM to 2.00 PM Closed

Members, BOD and Guests

B 1.0   Presidents Report and introduction of guests if any. 

B 4.0   The Strategic Plan

B 5.0   Addresses by Special Guests if any.

MEETING # C – CLOSED – PROVINCIAL DIRECTORS AND BOARD OF DIRECTORS Closed

2:15 PM – 2:45 PM

C 1.0 Receive/Approve Audited Financial Statement on December 31st, 2019   

C 2.0 Appointment of an Auditor for the ensuing year

C 3.0 Calendar of Events 2020

C 4.0 Approval of the budget 2020

MEETING # D  

2.45 PM – 3.15 PM  Open

D 1.0 Call to order

D 2.0 Provincial Reports


MEETING # E - CLOSED (PROVINCIAL DIEECTORES)

4:30 PM - 5:00 PM

      E 1.0 Call to order

      E 2.0 Elections

      E 3.0 Any other business

MEETING # F – OPEN 

5:15 PM - 5:30 PM

      F 1.0   Call to order

      F 2.0   Announcement of the results

      F.3.0   Motion to Adjourn the AGM. 

Meeting # Misc. 

Any pending business or new business that is agreed to at the AGM. Time and duration to be decided at the AGM.  This meeting shall occur if needed after meeting D and other meetings shall be re-scheduled accordingly. 






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