NOTICE: ANNUAL GENERAL MEETING OF THE CANADIAN LUGE ASSOCIATION
NOTICE
ANNUAL GENERAL MEETING
OF THE CANADIAN LUGE ASSOCIATION
Saturday, June 20, 2026
8:30 AM (PT) / 9:30 AM (MT) / 11:30 AM (ET)
Meeting via Google Meet
The Annual General Meeting shall be convened according to the bylaws of the
Canadian Luge Association effective June 21, 2025.
AGENDA
a) Call to Order
b) Reading of Notice
c) Establishment of Quorum, Acceptance of Credentials and Deposition of Proxies
d) Appointment of Scrutineers
e) Approval of the Agenda
f) Declaration of any Conflicts of Interest
g) Adoption of Minutes of the previous Annual General Meeting
h) Presentation of Reports:
i. Standing Committees
ii. President
iii. Executive Director
i) Approval of Auditors Report and Financial Statements
j) Appointment of Auditors
k) Business as Specified in the Meeting Notice
l) Election of New Directors (electronically)
m) Adjournment