Annual General Meeting (AGM)
The Burlington Soccer Club (BSC) Annual General Meeting (AGM) is held every year and serves as the primary mechanism of governance for the members of the Club. Information regarding the upcoming AGM can be found below. Information regarding last year’s AGM Meeting, can be found in the 2020 AGM Notice to Membership.
Information
| Date: | January 11, 2022 | |
| Time: | 7 PM | |
| Location: | TBD | |
| Nomination Deadline: | December 11, 2021 | Nomination Form |
| Proposed Amendment Deadline: | December 11, 2021 | |
| Proxy Vote Deadline: | January 10, 2022 | Proxy Form |
| AGM Registration Link | January 10, 2022 |
All BSC Members are encouraged to attend the Annual General Meeting. The Agenda and relevant meeting materials shall be made available by December 13th, 2021.
Per Article II – Membership of the BSC By-laws, Membership is defined as:
Active Volunteer Member: An individual, eighteen years of age or older, who has agreed to abide by the Corporation’s By-laws, policies, procedures, rules and regulations and who is registered, elected or appointed within the Corporation as a volunteer in any of the following positions:
I. Representative Team Coach, Assistant Coach, Manager, or Assistant Manager
II. House League Team Coach or Assistant Coach
III. House League Convenor
IV. Committee Members appointed by the Board of Directors
V. Honorary Life Appointment (Any individual approved by Special Resolution of the Board who has contributed greatly to the development or promotion of the Corporation)
VI. Director
*Disclaimer – If you have earned more than $500, you are not eligible to vote
Active Membership information including admission, Member in Good Standing and exclusions are outlined in Article II – Membership of the BSC By-laws.
Agenda
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- Call to order
- Establishment of quorum
- National Anthem
- Moment if Silence
- Approval of the agenda
- Approval of minutes of the previous Annual Meeting
- Presentation of reports
- Report of Auditors
- Appointment of Auditors
- Business as specified in the meeting notice
- Election of new Directors
- Adjournment
Board of Directors:
The Burlington Soccer Club Board of Directors is a governance board, dealing with issues of strategy, Club policy and risk management. Any issues concerning Club operations and programs should be directed to the Staff Directory list.
| President | Willi Schleichkorn |
| Secretary | David Redmayne |
| Governance Chair | Sean Jackson |
| Finance Chair | Chris Clark |
| HRM Chair | David Ryan |
| Nominations Chair | Charles Bello |
| Director at Large | Alex Brooks-Joiner |
| Director at Large | Krista O’Gorman |
| Director at Large | Paul Stone |
| Director at Large | Andy Szilagyi |
| Director at Large | Jerry Fahrer (Leave) |
| Director at Large |