NSBO Fall AGM

St. Pat’s Alexandra School

Halifax

September 23, 2007

Agenda

1. Call to order

2. Approval of additions to agenda

3. Approval of Minutes from previous meeting

4. Correspondence (if any)

5. Presentation of Reports – submit to Paul Hanson to be posted on website but can be given orally if necessary.  These include:  President, VP, Provincial Supervisor, Provincial Interpreter, Secretary/Treasurer, AUS Men,s Commissioner, AUS Women’s Commissioner, ACAA Commissioner,  Area Supervisors.

6. Matters Arising from the minutes

a)  Wheelchair Update

b)  Review of Fall Clinic and Meeting

c)  Any additional updates in regards to FIBA rules

d)  Targeting Development of visible minorities

e)  Opportunities through Camp of Excellence and Pre-National Tournaments

f)  2007 Summer Nationals Update

g)  ACAA Selection Process – Ken Fells

7.  New Business

a)  Formal addition of ACAA to written constitution clarifying ACAA Selection

     Committee

b)      Be-One

c)      Military Tournaments

d)  Formation of AUS Negotiating Committee

e)  Insurance

f)  On-line assigning system – consideration for the future

g)  Training of officials who plan not to ref with NSBO
            h)  ABA

i)  Commissioner Selection