SPORT COACHES OF ALBERTA SOCIETY

June 17, 2021

AGENDA OF THE ANNUAL GENERAL MEETING

Noon, Monday June 21, 2021

Zoom Conference

  1. Call to Order
  2. Approval of Agenda
  3. Board Reports
    1. Chairperson Report
    2. 2020 AGM Minutes
    3. Financial Report
  4. Election of Board Members
  5. Nomination of 2021-22 Auditors
  6. Other Business
    1. Purpose, Vision, Mission
  7. Adjournment

MINUTES OF THE 2020 ANNUAL GENERAL MEETING

Noon, Friday May 1, 2020 – Zoom Conference

  1. Call to Order

Claudio called the meeting to order at 12:05pm and introduced the Coach Alberta board members.

2. Approval of Agenda

Moved: George, Second: Dave.  Carried.

3. Board Reports

a) Chairperson Report

Claudio briefly summarized his report on CAB’s activities in the past year.

Moved: George, Second: Shelley, “To accept the Chair’s report.”                Carried.

b) 2019 AGM Minutes

Moved: George, Second: Dave, “To approve the Minutes of the 2019 AGM.”        Carried.

c) Financial Report

Shelley presented the 2019-20 audited financial statements.

Moved: Shelley, Second: George, “To approve the audited financial statements.”                               Carried.

4. Election of Board Members

No nominations or expressions of interest were received.

5. Nomination of 2020-21 Auditors

Moved: George, Second: Shelley, “To nominate Jason and Claudio as the 2020-21 Auditors.”  Carried.

6. Other Business

Discussion concerning 2020 Coaches Week (September 19-27) focused on the impact of the pandemic and whether the Alberta government would be offering NCCP sessions in Edmonton (or elsewhere). Jason answered questions concerning the status of Safesport and expectations for NSOs to implement policies by the end of the year.

The issue of CAB advocacy for sport and coaching in Alberta is somewhat over-shadowed by COVID-19 at this time but is critical in the future. NCCP delivery and facilitator training has fallen behind in Alberta since last fall’s budget.

7. Adjournment

Moved: George. Claudio adjourned the meeting at 12:44pm.