3100 2018 Annual General Meeting 2018-01-13 13:00:00 2018-01-13 14:00:00 53 MOA http://www.orienteering.mb.ca/ https://moa.whyjustrun.ca/events/view/3100 Information <p>The MOA's 2018 Annual General Meeting will be held at Sport Manitoba, 145 Pacific Ave, Winnipeg.</p><p>All MOA members are invited.</p><p>The AGM will include:</p><ul><li>Reports from the President and Treasurer</li><li>Provincial Team news</li><li>Election of Directors (Treasurer, Secretary, 2-3 Members at Large)</li><li>Planning of the 2018 Event Schedule</li><li>Motion to approve new bylaws that conform to Sport Manitoba's most recent template (see <a href="http://www.orienteering.mb.ca/ProposedBylaws2017.doc">www.orienteering.mb.ca/ProposedBylaws2017.doc</a>) and two financial related motions noted below<strong>**<o:p></o:p></strong></li><li>**If you are a MOA member & are unable to attend the meeting in person, <strong>please register your vote </strong>by indicating a “yes”=Y or “no”=N in the comments beside your name for the following resolutions: <strong>(Example vote 1. Y; 2. Y; 3. N) </strong></li><li><strong></strong><strong>OR </strong><strong>complete this Proxy Form </strong><a href="http://data.whyjustrun.ca/files/2/4/-K7xa57iDknehYFxySjlmQ.docx">2018 PROXY FORM.docx</a> and follow the instructions.</li><li><strong></strong> </li><li> <strong>1.</strong> moved that the Manitoba Orienteering Association proposed By-laws be adopted as written.</li><li><o:p></o:p> <strong>2</strong>.moved that the Manitoba Orienteering Association waive the audit requirement for the fiscal year ending December 31, 2018 and complete a Review Engagement in its place.<o:p></o:p> <strong>3</strong>. moved that that we appoint Denis G Fillion CMA Ltd to complete the Review Engagement.<o:p></o:p> </li><li><strong><strong><br></strong></strong></li><li> <strong><strong>Free Pizza Lunch and snacks! (and maybe an orienteering-related door prize)</strong></strong></li></ul><p>Note to MOA Board members: There is also a Board meeting this day that starts at 10:00 AM.</p> 3100 AGM Reine-Marie Guillermic 2987 53 MOA http://www.orienteering.mb.ca/ 3100 Thomas Graupner 1869 53 MOA http://www.orienteering.mb.ca/ 721987 3100 Brian Johnston 5713 53 MOA http://www.orienteering.mb.ca/ 3100 Sebastien Kerherve 2389 53 MOA http://www.orienteering.mb.ca/ 3100 Dave Graupner 498 53 MOA http://www.orienteering.mb.ca/ 1959591 3100 Jennifer Hamilton 1935 53 MOA http://www.orienteering.mb.ca/ 3100 Larry Konotopetz 5445 53 MOA http://www.orienteering.mb.ca/ 3100 Muriel Gamey 5677 53 MOA http://www.orienteering.mb.ca/ 3100 Ang Bajt 3467 53 MOA http://www.orienteering.mb.ca/ 247101 3100 Patricia Graupner 2412 53 MOA http://www.orienteering.mb.ca/ 247151 3100 Kelly Egilson 3001 53 MOA http://www.orienteering.mb.ca/ 7204467 3100 Vern Nelson 1923 53 MOA http://www.orienteering.mb.ca/ 422842 3100