Sport Calgary's Annual General Meeting 2019 will be held on

Date: Tuesday, April 30, 2019
Location: Brookfield Residential YMCA at Seton
Address: 4995 Market St SE, Calgary, AB T3M 2P9
Time: 11:00 a.m. - 1:30 p.m.

Schedule of Events

10:30 a.m. Opening of Registration Table
11:00 a.m. Welcome and Annual General Meeting

Call to Order
Approval of Agenda
Approval of May 3, 2018 Annual General Meeting Minutes
Chairperson's Report & Annual Review 2018
Presentation & Acceptance of December 31, 2018 Audited Financial Statements
Appointment of Auditors for 2019 Audit
Board Elections
Adjournment

11:30 a.m. Presentations and Discussion

Welcome Address
CEO's Report
Keynote address: “Calgary Cavalry FC and the future of Spruce Meadows” (Ian Allison, President & COO at Spruce Meadows Sports & Entertainment and Senior Vice President at Spruce Meadows LTD)
Open Discussion (all presenters)
Recognition of Outgoing Chair

12:30 p.m. Closing Remarks, Reception & Lunch

01:30 p.m. Event end, with optional guided tour of facility to follow

The purpose of this form is to confirm or decline your attendance at the Sport Calgary Annual General Meeting 2019.

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