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Basketball Manitoba has announced that it will be holding its Annual General Meeting on Tuesday, June 9, 2020, at 7:00 pm, in a virtual online setting using a video and phone conference call system.  The meeting is open to all Basketball Manitoba member associations and to the public.  Those wishing to attend will have the option to connect via the internet or by phone to the meeting and must register for the meeting in advance below on or before MONDAY, JUNE 8 at 12 NOON.  Details include...


43rd ANNUAL GENERAL MEETING
Tuesday, June 9, 2020 - 7:00 pm


AGENDA

  1. Call to order / Welcome / Introductions
  2. Approval of agenda
  3. Appointment of scrutineers   
  4. Adoption of minutes of last 2 AGMs of June 12, 2018, and June 11, 2019
  5. Business arising out of the last AGM of June 11, 2019
  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: None.  Other notices of motion may still be announced prior to the AGM
  12. Election of new Board of Directors (Board Nomination Form)
  13. New Business / Round Table Session
  14. Adjournment
DESIGNATION OF VOTES:

A. Current Board Members = 1 vote each   


B. Member Leagues or Clubs

  • 6 to 10 registered teams = 1 vote
  • 11 to 25 registered teams = 2 votes
  • 26 to 75 registered teams = 3 votes
  • 76+ registered teams = 4 votes
C. Manitoba Association of Basketball Officials (MABO) = 1 vote

D. Manitoba Basketball Hall of Fame (MBHOF) = 1 vote

E. Manitoba High Schools Athletic Association (MHSAA) = 2 votes


F. Brandon University Bobcats = 1 vote


G. University of Manitoba Bisons = 1 vote


H. University of Winnipeg Wesmen = 1 vote


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


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


K. (NEW) Manitoba Aboriginal Sport & Recreation Council (MASRC) = 1 vote




The 2020 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 and submit it to the office by email by Friday, June 5, 2020, at 4:30 pm.  Nominations will also be accepted from the floor at the AGM.   

All people planning to attend the AGM are to register below by MONDAY JUNE 8 at 12 NOON

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

2020 BASKETBALL MANITOBA ANNUAL GENERAL MEETING REGISTRATION 

Can't see the registration form below?  CLICK HERE to view it in a new window.  



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