2026 AGM Agenda

Cold Lake Minor Ball

2026 Annual General Meeting

Wednesday March 25, 2026

7:00 pm Energy Centre - Upstairs Board Room

Call to order

• Introductions / Welcome

• Quorum

• Call to Order

Action Items

• Approval of the 2026 AGM Agenda

• Approval of the 2025 AGM minutes

Reports

• Presidents Reports

• Directors Reports

• Treasurers Report

• Committee Reports

Order of business

• Elections

• President
• Registrar
• Equipment and Jersey Director
• Rally Cap
• 9U-11U Director
• 13U-18U Director
• Fundraising and Sponsorship Director
• Website / Social Media / Communications Director

• Bylaw amendments

• Other business

• Date of the next AGM

Adjournment