NOTICE: ANNUAL GENERAL MEETING OF THE CANADIAN LUGE ASSOCIATION

NOTICE

 ANNUAL GENERAL MEETING OF THE CANADIAN LUGE ASSOCIATION
Saturday, June 21, 2025 
8:30 AM (PT) / 9:30 AM (MT) / 11:30 AM (ET)
Meeting via Webex  
The Annual General Meeting shall be convened according to the bylaws of the  Canadian Luge Association effective May 24, 2014.

AGENDA

1. Call to Order
2. Reading of Notice
3. Establishment of Quorum, Acceptance of Credentials and Deposition of Proxies
4. Appointment of Scrutineers
5. Approval of the Agenda
6. Declaration of any Conflicts of Interest
7. Adoption of Minutes of the previous Annual General Meeting
8. Approval of revised by-laws
9. Presentation of Reports:
   - Standing Committees
   - President
   ​​​​​​​-Executive Director
10.  Approval of Auditors Report and Financial Statements
11. Appointment of Auditors
12. Election of New Directors and Officers (electronically)
13. Adjournment​​​​​​​

AGM Notice as pdf
Board Nomination Form