Spring AGM - Evangeline Middle School - New Minas May 27, 2007

1. Call to order
2. Approval of, additions to the Agenda

3. Approval of Minutes from  previous meeting

4. Correspondence

5. Reports - Submitted to Paul Hanson for posting on web page. Can be given orally if necessary.
6. Matters Arising From Minutes
 - Camp for African Nova Scotians update
 7. Election
 a) President
 b) vice president
 c) secretary/treasurer
 ELECTION 2007
 4.1
Group A - two-year term voted on in years of odd numbers President \Vice President Treasurer\Secretary

Group D - one-year term, elected in  local Area elections and confirmed at each Spring Meeting - Area
Supervisors. Each area to verbally confirm their supervisors
Assignors
 Group E - Three-year term, elected in local area and announced and confirmed at spring meeting.
 
 8 Old Business
 (1) Camp for African Nova Scotians (defer to new business)
 
 9 New Business
 (1) - Switch to FIBA rules - Roger Caulfield
 (2) - Formation of fall camp/seminar/annual meeting proposal - Sam McNeish
 (3) - Selection to ACAA and AUS panels - Ken Fells
 (4) - Selection of individuals to attend Friends of BNS luncheon -  Patti Hutchinson
 (5) - Differences in sanctions for various partners - Ken Fells
 (6) - Billing for all clients update - Sam McNeish
 (7) - Motion to change dates of fall and spring AGM's to better suit
 the lengthy seasons that is now in place.
 (8) - Certification program awarding of Level II certificates - Reg  Caulfield
 (9) - Summer tournament selection process - Reg Caulfield
 (10) - Bluenose Classic - Development opportunities vs going with  local officials?
 
 10. AUS Business
 
 11. Adjournment