The 2022 Annual General Meeting (for fiscal 2021) is scheduled for March 21st, 2022 at 7pm.   This meeting will be held virtually via Google Meets.  If you wish to attend, please email ellen.menage@kitchenerminorbaseball.ca for the link to the meeting.

 

Agenda

Approval of Minutes from  Fiscal 2020 (meeting held February 2021)

Secretary’s Report

President’s Address

Treasurer’s Report

Presentation and vote on constitutional amendments

Draft Bylaws 2022 (desired changes noted in yellow)

Current Bylaws (for comparison)

Election and Installation of 2022 Directors

The following positions will be open on our Board of Directors:
  • Vice President (must have served on the Board of Directors for a minimum of one year within the last 5 years)
  • 6 Directors at Large

Nominations can be sent via email to ellen.menage@kitchenerminorbaseball.ca until March 20th, 2022 at 5pm, and will also be considered from the floor during the meeting. Non-self nominations must include a carbon copy of the nominee for their confirmation that they agree to have their name forwarded for consideration.

Adjournment