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 (chaired by Kim Koss, Board Vice-Chair)
Call to Order
Approval of Agenda
Approval of May 3, 2018 Annual General Meeting Minutes
Annual Review 2018
Presentation & Acceptance of December 31, 2018 Audited Financial Statements
Appointment of Auditors for 2019 Audit
Reference: Calgary Sport Council Society Bylaws
11:30 a.m. Presentations and Discussion
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.
Each voting member organization is invited to have two representatives attend the Annual General Meeting.