2023 AGM and Open Positions

Holiday Inn Express & Suites Riverport Richmond, BC - April 20, 2023, 7pm

AGENDA

1. Call to Order 
2. Land Acknowledgement
3. Establish Quorum 
4. Rules of Order and Procedures 
5. Adoption of Agenda for 2023 RRA AGM 
6. Explain voting rights (per RRA Constitution and Society Act of BC) 
7. Review the current open RRA Board positions and those willing to stay for another year. 
8. 1st call for Nominations for RRA Board positions and Election 
9. Approval of 2022 AGM Minutes 
10. Approval of Financial Statements- presented by the Treasurer 
11. Directors Reports - presented by current RRA Board Members: 
1. President - James 
2. Secretary - Alisa/Lindsay 
3. Registrar - Tannis 
4. Director of Coaching - Michael 
5. Equipment Manager - Eileen 
6. Acting - Referee in Chief - James 
7. Ice Allocator - Troy 
8. Webmaster - Elizabeth 
9. RACA - Joel
10. Promotions- Wendy
11. Sponsorship- Molly 
12. Player Development- Mandy
12. 2nd call for Nominations for RRA Board positions and Election 
13. 3rd call for Nominations for RRA Board positions and Election 
14. Other Business 
15. Adjournment 

The following Board positions are open for nomination for 2023-2024:

• President
• Head Coach
• Referee in Chief
• Equipment Manager
• Sponsorship
• Promotions
• Member At Large - 2 positions available

Board Job Descriptions

2022 Draft AGM Minutes