The AGM was called to order by Matt Boyle at 11:19am.  An attendance list was circulated for those to sign who were in attendance.  The following Agenda was presented:

Call to Order / Opening Remarks by President / Introduction of Executive
2. Approval of Additions to the Agenda
3.  Approval of minutes from previous meeting
4.  Correspondence
5.  Elections
– President
– Provincial Interpreter
– Secretary / Treasurer
6.  National Reports
– NSBO Submission
7.  Provincial Reports
– Executive Reports
– Financial Report / Budget
8.  Old Business
– Work Plan
– Fee Structure for Members
9.  Matters arising from Minutes
10.  New Business
– Annual Plan (approval of rates, new objectives) – Reg Caulfield
– New Rates for Approval
– Operational Guidelines / Rules and Regulations – Proposed changes
– Health of the AUS/ACAA Panel – Mitch Brown
– Status of 3 person officiating in the province – Mitch Brown
– Provincial Application Review – Mitch Brown and Kevin McAleer – Withdrawn
– North American Indigenous Games
11.  Awards / Recognition
12.  AUS / ACAA Business
13.  Adjournment

Call to Order / Opening Remarks by President / Introduction of Executive
2. Approval of Additions to the Agenda
3.  Approval of minutes from previous meeting
4.  Correspondence
5.  Elections
– President
– Provincial Interpreter
– Secretary / Treasurer
6.  National Reports
– NSBO Submission
7.  Provincial Reports
– Executive Reports
– Financial Report / Budget
8.  Old Business
– Work Plan
– Fee Structure for Members
9.  Matters arising from Minutes
10.  New Business
– Annual Plan (approval of rates, new objectives) – Reg Caulfield
– New Rates for Approval
– Operational Guidelines / Rules and Regulations – Proposed changes
– Health of the AUS/ACAA Panel – Mitch Brown
– Status of 3 person officiating in the province – Mitch Brown
– Provincial Application Review – Mitch Brown and Kevin McAleer – Withdrawn
– North American Indigenous Games
11.  Awards / Recognition
12.  AUS / ACAA Business
13.  Adjournment