Annual Meetings

2022 Annual General Meeting

2022 DRAFT MINUTES

Date:  Saturday 10, September 2022
Time: 10:00am PT

Meeting Agenda

1. Call to Order and Land Recognition
2. Establish quorum, clarification of voting procedures
3. Adoption of agenda (including declaration of conflict)
4. Approval of 2021 AGM Minutes (APPROVED MINUTES)
5. BOD Elections
6. Reporting:
   1. Reports from Standing Committees of the Board
      • 2022 Chair Report
      • Governance Report
      • Human Resources Report
   2. Financial Reports
      • 2021-2022 Audited Financial Statements
      • Financial Analysis
   3. Field Hockey Canada Annual Report (2021-2022) and progress against Strategic Priorities 2020-2025
   4. 2020-2025 Strategic Plan
7. Election Results
8. Other items
9. Adjournment

Any additional information regarding the 2022 Annual General Meeting will be continuously updated on this page. Thank you for your support of the Canadian Field Hockey community.

2021 Annual General Meeting

2021 AGM Minutes (DRAFT)

Date:  Saturday 11^th September 2021
Time: 9am PDT, 10am MDT, 12 noon EDT (Zoom conferencing link will be sent to members)

Meeting Agenda

1. Call to Order and Land Recognition
2. Establish quorum, clarification of voting procedures
3. Adoption of agenda (including declaration of conflict)
4. Approval of 2020 AGM Minutes
5. Nominations and Elections – BOD Candidates Package
6. Reporting:
   1. Reports from Standing Committees of the Board
      • 2021 Chair Report
      • Governance Report
      • Human Resources Report
   2. Financial Reports
      • 2020-2021 Audited Financial Statements
   3. Field Hockey Canada Annual Report (2020-2021) and progress against Strategic Priorities 2020-2025
   4. 2020-2025 Strategic Plan
7. Election Results
8. Other items
9. Adjournment

Any additional information regarding the 2021 Annual General Meeting will be continuously updated on this page. Thank you for your support of the Canadian Field Hockey community.