NOTICE OF 2024 ANNUAL AND GENERAL MEETING OF MEMBERS
OF THE WATER SKI AND WAKE ASSOCIATION OF ALBERTA
TO BE HELD ON THURSDAY, DECEMBER 5, 2024, VIA GOOGLE MEET.
(MEETING LINK AND MORE INFO FOUND BELOW)
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of the members of the Water Ski and Wake Association of Alberta ("WSWA") will be held Virtually on Thursday, December 5, 2024 at 6:00pm (MST) following purposes:
1. to receive a presentation of the 2024 Annual Report and the financial statements of WSWA for the year ended September 30, 2024;
2. to elect directors of WSWA in accordance with the terms of WSWA's By-Laws;
3. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.
4. Vote on new by-laws.
All Members of WSWA are encouraged to attend the Meeting. Members are entitled to vote at the Meeting and will have one (1) vote each.
BY ORDER OF THE WATER SKI AND WAKE ASSOCIATION OF ALBERTA
FURTHER INFO ON THE 2024 AGM (Dec 5 @ 6:00PM)
Meeting Link:
Video call link: https://meet.google.com/chb-ekym-qnx
2024 AGM AGENDA
1. Call to order
2. Welcome and Introductions
3. Approval of the Agenda
4. Approval of December 19, 2023 AGM Minutes
5. Presentation of 2024 Financial Statements
6. Appointment of Auditor for 2025
7. New by-laws presentation
8. President’s Report
9. Executive Director’s Report
10. Board Nominations and Elections
11. Committee Appointments and Approvals
12. 2024 Vern Oberg Legacy Fund Scholarship Recipients
13. Provincial Awards
14. Adjournment
15. Townhall Q&A
Voting will be done through online polls.
According to bill 53, this is legally acceptable.
(Voting Requirements: Article 2.05 Membership Rights
Any individual member, over the age of 18 years and with the power under law to contract,
of WSWA has the right to:
A. Run for and be elected to the WSWA Board of Directors; and
B. Vote in person at all WSWA Annual General and Special Meetings. Voting by proxy
is not permitted)
Attached below are the 2023 AGM meeting minutes for members to review and accept at the meeting.