2020-AGM-General-Ass
Hockey Manitoba Annual General Meeting May 2, 2020 - Winnipeg, MB Via Video Conference Call Assembly Session MINUTES 9:00 pm – 12:07 PM Attendance: Bill Whitehead (President), Bert Dow (Vice President), Brian Franklin (Member at Large), Tony Franklin (Chair, Development), Ray Brethour (Chair Senior), Ken Gladden (Chair Minor Rural), Chris Hall (Chair Minor, Winnipeg), Cal Harrison (Chair Female), Dale Fossay (Chair Junior), Ferdi Nelissen (Female Central Plains), Mike Neill (Development Central Plains), Dave Underwood (Director Interlake), Shelly Nichols (Female Yellowhead), John Ferg (Director Central Plains), Ken Kutzak (Director Norman), Phil Fafard (Director Parkland), Ron Larocque (Director Norman), Guy Williams (Director Westman), Dan Johnson (Director Yellowhead), Marc Lyver (Hockey Brandon), Matt Bestland (Pembina Valley), Linda Benson (Female Council), Guy Jeanson (Director Hockey Winnipeg), Russ Cassidy (Director Hockey Winnipeg). StafF Resource: Peter Woods (Executive Director), Jessica Horton, (Manager Operations), Bernie Reichardt, (Director Development). 1. Call to Order President Bill Whitehead called the meeting to order at 9:02 AM. The President thanked everyone for their attendance this week at their respective council meetings and Assembly Session; great discussions and openness to positive change in all councils. 2. Approval of Agenda Motion: Matt Bestland/Brian Franklin Moved to approve the agenda as circulated. CARRIED 3. Approval of 2020 Semi Annual Fall Assembly Minutes Motion: Cal Harrison/Ken Gladden Moved to approve the January 18, 2020 Semi Annual General Meeting Assembly minutes as circulated. CARRIED 2 4. Business Arising No specific business arising, topics have been included in agenda for discussions. 5. President's Report Report contained in the Agendas and Reports booklet on pages 8 - 11, which were circulated to membership.
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