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Tri Area Skating Club

Annual General Meeting

Monday, June 2, 2025

7:00 pm

Jen-Col Room - Border Paving Athletic Centre

9 Tri Leisure Way, Spruce Grove

 

Meeting Agenda

·       Reading of the Notice of Meeting

·       Quorum

·       Approval of Agenda

·       Minutes of the preceding General/Special meeting

·       Confirmation of the actions taken by the Board of Directors

·       Treasurer’s Report

·       Other Reports

·       Election of Board of Directors

·       Amendments to By-laws

·       Appointment of Auditors (as applicable)

·       New Business

 

Review the Tri Area SC Bylaws

Proposed 2025 

using the following link:

TASC bylaws proposed 2025

 

**Earn 3 Fundraising Credits**

 Join the Board of Directors

 

List of candidates

nominated* for election (as of May 12, 2025 posting):

        President                                           *Open, up for nomination, currently Andrew Bugiera

        Vice-president                                   Shannon Allen (incumbent)

        Secretary                                           *Open, up for nomination, currently Jennifer Zatorski

       Treasurer                                           *Open, up for nomination, currently Jennifer Zatorski

        Director – Gaming                             Tiffany Claydon (incumbent)

        Director – Assessment                       *Open, up for nomination, currently Darla Sinclair

        Director- Fundraising/Sponsorship    *Open, up for nomination, currently Kaye Aitchison

        Director at Large                                Chrystal Ament (incumbent)

        Director at Large                                Ashlynne Stecky (incumbent)

 

For a description of the Board Roles & Responsibilities click the following link:

TASC Board Roles and Responsibilities 2025

 

Nominations for Board of Directors positions

accepted via email to info@triareaskatingclub.com

up to June 1st, 2025 at 8 pm

PROXY VOTING FORM