We are pleased to invite you to the Annual General Meeting (AGM) of Dive Manitoba.
Tuesday, November 26
7:00 PM
Pan Am Pool, 25 Poseidon Bay in the boardroom.
Agenda:
- Call to order
- Establishment of Quorum
- Appointment of Scrutineers
- Approval of the Agenda
- Declaration of any Conflicts of Interest
- Adoption of Minutes of the previous Annual Meeting
- Board, Committee and Staff Reports
- Approval of Auditors Report and Financial Statements
- Appointment of Auditors
- Business as specified in the meeting notice
- Election of new Directors
- Adjournment
Relevant documents, including the agenda, last year’s AGM minutes, and the annual report, will be available on our website.
Voting at Meetings of Members
3.11 Voting Privileges – Members will have the following voting rights at all meetings of Members:
a) Regular Members eighteen (18) years of age and older may attend and participate in meetings
of members and are entitled to one (1) vote.
b) Regular Members younger than eighteen (18) years of age may appoint one parent or legal
guardian who may attend and participate in meetings of members and is entitled to one (1)
vote.
RSVP:
If you plan to attend, please confirm your attendance by Friday, November 22 , 2024 by clicking on the registration button below.
Thank you for your continued support and commitment to Dive Manitoba.
We look forward to seeing you at the AGM.
