CRICKET CANADA 2020 AGM AGENDA
Virtual AGM June 27-28 2020
Venue Name: Virtual AGM
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.