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Annual General Meeting & Board Meetings
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2010 ANNUAL GENERAL MEETING Thursday April 22, 2010 Acadia Recreation Centre - Rose Hall 7PM
ELECTION RESULTS...click here
JIM PEPLINSKI TO SPEAK AT THE AGM
Blackfoot hockey Association has arranged to have Mr. Jim Peplinski to speak at our AGM.
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Jim Peplinski played junior hockey for the Toronto Marlboroughs of the OHL and was drafted in 1978 NHL Amateur Draft by the Atlanta Flames. Peplinski was one of five active NHL players who played on Canada's 1988 Olympic ice hockey team. In 1989 he co-captained the Calgary Flames in their Stanley Cup victory against the Montreal Canadiens.
Peplinski retired early in the 1989–90 NHL season, and then began a career in broadcasting. In 1995, he stepped out of the booth and briefly returned to play for the Flames, before retiring again at the end of the season. He has since forged a successful business career in the Calgary area.
Peplinski is the Executive Chairman, Humberview Group of Companies which owns Jim Peplinski’s Leasemaster, nine automotive dealerships in Toronto and various real estate investments. He is also the VP Business Development, Calgary Flames Hockey Club as well as an investor and director of Wrangler West Energy Corp., a public oil and gas company. |
The success of the Blackfoot Hockey Association is due to the enthusiastic volunteers who dedicate their time to make the association a success.
There are a number of volunteer positions that need to be filled on an annual basis. To encourage members of the BHA to attend the AGM we will be offering one free hockey registration. A draw will be held following the meeting.
The following is a list of volunteer positions. Please consider volunteering for one of these positions. If you consider that the work load will be too great there is always an opportunity to have others assist you. Past Board Members are always willing to pass on their experience, too.
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BLACKFOOT HOCKEY ASSOCIATION ANNUAL GENERAL MEETING April 22, 2010 Nominees and Elected Positions
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BOARD POSITION |
NOMINEES |
ELECTED |
Second Vice President (2 year term) |
Geoff Castle |
Geoff Castle |
Secretary (2 year term) |
Maureen McClean |
Maureen McClean |
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| Junior Coordinator |
Dave Hickson |
Dave Hickson |
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Midget Coordinator |
Karla McLean |
Karla McLean |
| Assistant Midget Coordinator |
Warren Clunie |
Warren Clunie |
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Bantam Coordinator |
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VACANT |
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Assistant Bantam Coordinator |
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VACANT |
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Pee Wee Coordinator |
Mandy Hopkins, Allison Drohan |
Allison Drohan |
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Assistant Pee Wee Coordinator |
Jodi Castle |
Jodi Castle |
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Atom Coordinator |
Niki Black, Joe Myatt |
Joe Myatt |
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Assistant Atom Coordinator |
Barry Siebel |
Barry Siebel |
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Novice Coordinator |
Kyla Tillapugh |
Kyla Tillagugh |
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Assistant Novice Coordinator |
Jennifer Huber |
Jennifer Huber |
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TimBit Coordinator |
Nadine Tremel |
Nadine Tremel |
| Assistant TimBit Coordinator |
Sandy Perron |
Sandy Perron |
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| Communications Director |
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VACANT |
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Equipment Director |
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VACANT |
| Fund Raising Director |
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VACANT |
| Hockey Development Director |
Gerry Davidson |
Gerry Davidson |
| Ice Scheduler |
Susan Gallant |
Susan Gallant |
| Referee Assignor |
Michaela Clunie |
Michaela Clunie |
| Registrar |
Verna Lafferty |
Verna Lafferty |
| Social / Team Apparel Director |
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VACANT |
| Tournament Director |
Michelle Luctkar |
Michelle Luctkar |
| Turning Point Director |
Darin McKinstry |
Darin McKinstry |
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Community Representatives Each community in BHA can have a representative on our board. There are 19 positions for community representatives |
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| Click here for more information on BHA's AGM.
| AGM minutes - April 2010 CLICK HERE
AGM minutes - April 2009 CLICK HERE
AGM minutes - April 2008 CLICK HERE
AGM minutes - April 2007 CLICK HERE
AGM Minutes - April 2006 CLICK HERE
Click here for Board Meeting information
THE ANNUAL GENERAL MEETING The Blackfoot Hockey Association is a registered Society under the provincial Societies Act and such is required to follow the Act and regulations.
The annual general meeting (AGM) is held annually to conduct business required of the Association. A typical AGM agenda is:
- Approval of the Agenda
- Reading of the minutes of the previous annual meeting
- Election of officers and other board members
- Setting of membership fees
- Motion of adjournment
The AGM is open to all members of the Blackfoot Hockey Association. Two votes per family are allowed at this meeting; one vote per family member. You must be present to vote. A door prize of one free hockey registration is offered to encourage participation.
The AGM is a time where board members are voted in to conduct the association's business. It is also a meeting in which any association member is allowed to join in the discussion of presentations of board members, ask questions of board members and inquire into the management of the Board. Issues of interest to all association members are also discussed and resolved.
Each year committee directors and category directors are elected to their positions. As well every second year certain members of the executive are elected to their positions.
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"We'd love to see you come out and share your views and ideally, get involved in helping run 'our' association. We're always looking for new ideas and new people so we hope you'll join us! |
Please feel free to contact the Association office (phone 640-9113) if you would like to discuss the AGM or any issues that concern the Board.
BOARD MEETINGS
Board meetings are held approximately monthly throughout the year. A schedule is posted on the web site. There are no Board meetings In April or July. The Board meeting is a meeting of the executive members and elected board members, in which the regular Association operations are discussed. All Board members offer their monthly reports and minutes are kept by the Secretary.
Motions are also presented and voted on to maintain the operation as needed. BHA policies are established by motion and subject to the Board voting procedures.
Association members at large are permitted to attend the Board meeting as observers. They may request an issue be put on the Board meeting agenda prior to approval of the agenda by the Board. Association members who do attend the Board meetings but are not Board members do not have voting privileges at the Board meeting.
Please contact the Association office (phone 640-9113) if you wish to attend and/or present an agenda item for the Board's consideration.
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BOARD MEETING DATES FOR 2008 All board meetings are held at the Acadia Recreation Centre, 240 90th Ave. S.E. at 7 PM
Note: All dates are the 4th Mondays of the month, unless indicated
2009 February 23 March 23 April 20 - AGM May 25 (proposed) June 22 (proposed)
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BOARD MEETING MINUTES
Board meeting minutes are available on request.
Please contact the BHA office at: Phone: 640-9113
Fax:
Email: bhainfo@telus.net
Visit the office at: 240, 90th Ave. S.E.
(Snail) Mail: 240, 90th Ave. S.E. Calgary, AB T2J 6P6
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Created by: RGW -- Last updated:May 15, 2010
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