Revised Agenda for Wednesday Night's Fall AGM
To All League Members and Affiliates:
Copied below is the revised agenda for this Wednesday night’s AGM. You can access the .pdf file of same here: https://www.teampages.com/organizations/3209/documents/518151
I encourage you all to attend in order to help make our league even better than it already is.
Calgary Senior Men’s Slo-Pitch League 55+
FALL ANNUAL GENERAL MEETING
September 25th, 2019 7:00 – 9:00 pm
Horton Road Legion – 9202 Horton Road SW, Calgary
AGENDA – revised
1. Call to Order and Opening Remarks – Ernie French
2. Approval of the Agenda
3. Approval of minutes from April 16, 2019 Spring AGM Minutes
a) Treasurer – Don Jorgensen
b) Alumni & Trophies – Norm Russell
c) Banquet – John Dempster
d) Casino – Ron Williams
e) Communications – Tom Guppy
f) Evaluations/Draft – Ed Thurmeier
g) Field Operations – Max Huntley
h) Grievance & Rules – Ron DiPasquale
i) Insurance; Uniforms & Equipment – Vacant
j) Registration – John Schmidt
k) Schedule & Umpires – Phil McDonald
l) Strategic Planning
m) Tournaments – Mike Smith
5. Old Business
6. New Business
a) Are we an ability based league or do we move to an age based league?
b) Tournaments—which should we hold – which should we change – where should we hold them? Reintroduce the average age tournament (Mike Church)?
c) Bat rules changing – all “thumb print” bats will be illegal and not allowed in 2021 Do we change with the times or do we still allow outdated bats in our league?
7. Questions/Comments from Members
8. Resolutions : Change to Bylaw 8(b) (iii)
Election of President
…Whereas the membership should have the right to vote in the president and not be appointed by the board members only, and
…Whereas by appointing the president to that position it becomes a volunteer position.
…Therefore be it Resolved that Bylaw 8(b) (iii) be amended by removing mention of the President, and Adding 8 (b) (iv) which would read:
The president of the league should be voted on by the membership not the Board members.
9. Election of New Directors – Ron Di Pasquale