Post by puck on Jul 31, 2008 11:14:29 GMT
Irish Ice Hockey Association (IIHA)
Annual General Meeting
17th August 2008 @ 2 pm – 6 pm
Killarney Suite, Radisson SAS, Dublin Airport
Agenda
1.Meeting Introduction, Meeting Rules & Guidelines and evacuation procedures.
2.Welcome by chair and introduction of group of officers and the observer.
3.Apologies
4.Minutes of previous AGM and matters arising.
5.Reports:
Officers
PRO – Sean Gibson (3 min)
Web Development Officer – Gerard Roche (3 min)
Child Protection Officer – Moira Lyne (3 min)
Chief Medical Officer – Dr. Peter Ting (3 min)
Women’s Development – Ashley Moore (3 min)
Team Ireland – Mark Bowes/Mick Higgins (5 min)
Referee-in-Chief – William Fay (3 min)
IIHL – Mick Higgins (3 min)
IIHL Development Division – Mick Higgins (3 min)
IIHA Administration Officer – Dean Kelly (3 min)
IIHA Merchandise & Sales – Robert Dooley (3 min)
Executive
President – Cliff Saunders (5 min)
General Secretary – Mark Bowes (5 min)
Provisional Vice-President – William Fay (5 min)
Director of Playing Operations – Moira Lyne (5 min)
Treasurer – Robert Dooley (5 min)
Directors
IIHA Director – Kevin Kelly (5 min)
6.Approval of Draft Memorandum & Articles of Association dealing specifically with:
Number of Officers
Voting Rights of Clubs/Members
Qualification for Board Membership
7.Break for Tea & Coffee (15 min)
8.Guest Speaker
9.Motions
10.Election of IIHA Executive Officer Positions:
General Secretary
Treasurer
Vice-President
Director of Playing Operations
11.Objectives and Development Plan for coming year
12.AOB – Any Other Business
13.Date of next AGM – Proposal of Sunday August 16th 2009
Written by IIHA, July 27th, 2008.
Annual General Meeting
17th August 2008 @ 2 pm – 6 pm
Killarney Suite, Radisson SAS, Dublin Airport
Agenda
1.Meeting Introduction, Meeting Rules & Guidelines and evacuation procedures.
2.Welcome by chair and introduction of group of officers and the observer.
3.Apologies
4.Minutes of previous AGM and matters arising.
5.Reports:
Officers
PRO – Sean Gibson (3 min)
Web Development Officer – Gerard Roche (3 min)
Child Protection Officer – Moira Lyne (3 min)
Chief Medical Officer – Dr. Peter Ting (3 min)
Women’s Development – Ashley Moore (3 min)
Team Ireland – Mark Bowes/Mick Higgins (5 min)
Referee-in-Chief – William Fay (3 min)
IIHL – Mick Higgins (3 min)
IIHL Development Division – Mick Higgins (3 min)
IIHA Administration Officer – Dean Kelly (3 min)
IIHA Merchandise & Sales – Robert Dooley (3 min)
Executive
President – Cliff Saunders (5 min)
General Secretary – Mark Bowes (5 min)
Provisional Vice-President – William Fay (5 min)
Director of Playing Operations – Moira Lyne (5 min)
Treasurer – Robert Dooley (5 min)
Directors
IIHA Director – Kevin Kelly (5 min)
6.Approval of Draft Memorandum & Articles of Association dealing specifically with:
Number of Officers
Voting Rights of Clubs/Members
Qualification for Board Membership
7.Break for Tea & Coffee (15 min)
8.Guest Speaker
9.Motions
10.Election of IIHA Executive Officer Positions:
General Secretary
Treasurer
Vice-President
Director of Playing Operations
11.Objectives and Development Plan for coming year
12.AOB – Any Other Business
13.Date of next AGM – Proposal of Sunday August 16th 2009
Written by IIHA, July 27th, 2008.