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    June 7, 2017

    REMINDER: Basketball Manitoba Annual General Meeting Set for June 13, 2017


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    NOTE NEW DATE: Basketball Manitoba has announced that it will be holding its Annual General Meeting on Tuesday June 13, 2017 at Sport Manitoba, 145 Pacific Avenue at 7:00 pm.  The meeting is open to all Basketball Manitoba member associations and to the public.  Those wishing to attend but cannot physically be present or for those living outside of the greater Winnipeg area will have the option to phone in to the meeting.  Details include...

    41st ANNUAL GENERAL MEETING
    Tuesday June 13, 2017, 2017 - 7:00 pm
    Sport Manitoba - 145 Pacific Avenue

    AGENDA

    1. Call to order / Welcome / Introductions
    2. Approval of agenda
    3. Appointment of scrutineers   
    4. Adoption of minutes of last AGM of June 15, 2016
    5. Business arising out of the last AGM of June 15, 2016
    6. President’s report
    7. Director’s reports
    8. Staff Report
    9. Financial Report and Audited Statement
    10. Report of the auditors and appointment of new auditors
    11. Notices of Motion: A new set of By-Laws and Policies will be proposed for adoption by the Membership to replace the current Basketball Manitoba Constitution.
    12. Election of new Board of Directors (Board Nomination Form - PDF)
    13. New Business / Round Table Session
    14. Adjournment
    Designation of Votes:

    1. Current Board Members = one vote each   


    2. Member Leagues or Clubs

    • 6 to 10 teams = one vote
    • 11 to 25 teams = 2 votes
    • 26 to 75 teams = 3 votes
    • 76+ teams = 4 votes
    3. Manitoba Association of Basketball Officials (MABO) = one vote

    4. Manitoba Basketball Hall of Fame (MBHOF) = one vote

    5. Manitoba High Schools Athletic Association (MHSAA) = two votes


    6. Brandon University Bobcats = 1 vote


    7. University of Manitoba Bisons = 1 vote


    8. University of Winnipeg Wesmen = 1 vote


    9. Manitoba Colleges Athletic Conference (MCAC) = 1 vote


    10. Manitoba Wheelchair Sport Association (MWSA) = 1 vote




    Those living outside the greater Winnipeg area can join the meeting by phone.  If you are interested in doing so, please email Adam Wedlake at adam@basketballmanitoba.ca and the special call in numbers will be provided to you.

    All groups are to inform the office of Basketball Manitoba as to who their voting members are by Friday June 9, 4:30 pm

    The 2017 AGM will see five (5) current Board Positions up for election.  Those wanting to nominate an individual to the Board of Directors must complete the Board Nomination Form (PDF) and submit it to the office 7 days prior to the AGM.  Nominations are also accepted from the floor at the AGM.   


    For more information on the Basketball Manitoba AGM, please contact Adam Wedlake.


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