AGM – September 23, 2018
AGM – September 23, 2018
Mount Saint Vincent University
The AGM was called to order by Matt Boyle at 11:35am. An attendance list was circulated for those to sign who were in attendance. The following Agenda was presented:
AGM Agenda – Sept 23, 2018
- 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
– Kevin Fraser
– Judy Smith
5. Elections
– Vice President
– Provincial Supervisor
– Provincial Assessor
– Member at Large
6. National Reports
– CABO Report
– NSBO Submission
7. Provincial Reports
– Area Reports
– Financial Report / Budget
– Annual Plan (approval of rates, new objectives)
8. Old Business
– Work Plan – BNS Alignment
9. Matters arising from Minutes
10. New Business
– Operational Guidelines Amendments
– New FIBA Rules / Clinics / Exams
– CBOC – Brent Stocker
– High Performance Officials
– Website
– Provincial Interpreter Election Process
11. Awards / Recognition
12. AUS / ACAA Business
13. Adjournment
Opening Remarks
Matt welcomed all in attendance and thanked those who came out to the AGM and also the work of the Executive. He mentioned that the minutes of the Executive Meeting as well as the AGM minutes would be placed on the website. He also mentioned the importance of the NSBO website – nsbo.ca There is a wealth of information on the website. On behalf of NSBO, Matt congratulated Chris Holland on coaching his U15 BNS team to a Gold Medal at the Summer Nationals. There was a moment of silence for long term member, Kevin Fraser who passed away during the past year.
Additions to the Agenda
Peter Phipps asked to add the “Provincial Interpreter Election Process” to the agenda. It was added under New Business.