AGM – September 15, 2019

A

1. 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   – Provincial Application Review – Mitch Brown and Kevin McAleer – Withdrawn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