Tri Area Skating Club
Annual General Meeting
Tuesday, June 4, 2024
7:00 pm
Jen-Col Room - Border Paving Athletic Centre
9 Tri Leisure Way, Spruce Grove
Meeting Agenda
· Reading of the Notice of Meeting
· Quorum
· Approval of Agenda
· Minutes of the preceding General/Special meeting
· Confirmation of the actions taken by the Board of Directors
· Treasurer’s Report
· Other Reports
· Election of Board of Directors
· Amendments to By-laws
· Appointment of Auditors (as applicable)
· New Business
Review the Tri Area SC By-laws
2024 Revisions
using the following link:
**Earn 3 Fundraising Credits**
Join the Board of Directors
List of candidates
nominated* for election (as of May 16, 2024 posting):
• President Andrew Bugiera (incumbent)
• Vice-president *Open, up for nomination, currently Tiffany Claydon
• Secretary *Open, up for nomination, currently Jennifer Zatorski
• Treasurer *Open, up for nomination, currently Jennifer Zatorski
• Director – Gaming Tiffany Claydon (incumbent)
• Director – Assessment Darla Sinclair (incumbent)
• Director- Fundraising/Sponsorship Kaye Aitchison (incumbent)
• Director at Large Shannon Allen (incumbent)
• Director at Large *Open, up for nomination, currently Timmery Welsh
Nominations for Board of Directors positions
accepted via email to info@triareaskatingclub.com
up to June 3rd, 2024 at 8 pm