2022 AGM Meeting Minutes


Lethbridge Lacrosse Association

AGM Minutes
Sunday, October 30, 2022
7:15 p.m. Servus Center Board Room

A. Call to Order: Meeting called to order at 7:21 pm
B. Roll call of members: Heather Misek, Marty Thomas, Dawn Thomas, Sue Medhurst, JJ Telford, Coreen Bates,
Jackie Anderson-Lea, Rick Konynenbelt, Devon Lyons, Mike Medhurst, Chris Kukucha, Carmen DeLauw, Chance
Bonneau, Dan Fyfe, Brock Draper, Jon Doan, Curtis Mullen
C. Motion to adopt the Agenda Rick, 2 Nd JJ Passed
D. Motion to adopt the Minutes of previous AGM as presented: Rick, 2 nd JJ Passed
E. Business arising from minutes of previous AGM: None.
F. Presidents report: As attached from Mike.
G. Treasurers report: As attached from JJ.
H. Committee Reports: No reports given.
I. Notices of Motion: None.
J. New Business: No new business presented
K. Approval of Associations Finances: MOTION BY HEATHER: Not to approve financial statement as presented.
Seconded by Jackie. Passed. Discussion around the motion it was decided that Heather, Jackie, Sue, and Dawn
would sit on a subcommittee to address issues within the Financial Statement.
L. Election of Directors:
? Treasurer - JJ Telford incumbent, JJ let his name stand, no other nominations. Elected by acclamation.
? Director of Tournaments - Dawn Thomas incumbent, Dawn let her name stand, no other nominations.
Elected by acclamation.
? Director of Officials - Tyrel White, Tyrel is declining to let his name stand. Dan Fyfe was nominated by
Rick, 2 nd by Sue. Dan accepted the nomination. No other nominations. Elected by acclamation.
? Director at Large - Rick Konynenbelt incumbent, Rick let his name stand, no other nominations. Elected
by acclamation.
? Equipment Manager - Marty Thomas incumbent, Marty let his name stand, no other nominations.
Elected by acclamation.
? Secretary - one year term as Carmen is stepping down. Coreen Bates was nominated by Rick, 2 nd by Sue.
Coreen accepted the nomination. No other nominations. Elected by acclamation.

M. Motion to adjourn: Mike 2 nd Rick at 7:53 pm Passed

Upcoming Events


Mar. 09, 2024 12:00 PM to 5:00 PM

EQUIPMENT SWAP CHEX POP UP STORE
Servus Soccer Centre
Bring in your old equipment to swap, sell, donate to the equipment bank. CHEX Lacrosse store will be down from Calgary for any ...

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Mar. 09, 2024 2:00 PM to 4:00 PM

COME TRY / OPEN FLOOR DROP IN
Servus Soccer Centre
Final Pre Season Come Try and Open Floor Drop In. Depending on numbers, coaches may need to divide the floor with younger ...

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