Alberta Alpine Ski Association (AASA) - Annual General Meeting 2024

All Sunridge Alpine Ski Team families are also members of the AASA. Meeting is by Zoom

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August 20th, 2024

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the Members of Alberta Alpine Ski Association (the “Society”), will be held Wednesday, the 2nd
day of October 2024, at the hour of 7:00 PM (Mountain Time) for the following purposes:

1. To receive the report of the Chairman of the Society;
2. To receive the report of the President of the Society;
3. To receive and consider the financial statements of the Society for the fiscal year ended June 30, 2024, together with the auditors’ report thereon;
4. To elect Directors of the Society;
5. To transact such other business as may properly be transacted at such Meeting or at any adjournment thereof.

The on-line meeting format will be Zoom
https://us02web.zoom.us/j/87266589674?pwd=T0d4qnzN5h1mcSp0TybuoJ0ze1bQPV.1

Meeting ID: 872 6658 9674
Passcode: 808677

CALL FOR NOMINATIONS

Call for AASA Board of Directors Nominations: Alberta Alpine

The AASA Board of directors has appointed Libby Smith to chair the 2024/25 Nominating
Committee.

The Alberta Alpine Ski Association is seeking nominations for the election of the 2024/25 Board of Directors on Wednesday, October 2nd, 2024, at 7:00 PM.

There are 4 nominated Director positions up for election for a two-year term.

Member Clubs have the right to submit nominations of Paid-Up Members for election as a Director of the Association to the Nominating Committee provided that such nominations are
received by the nominating committee at least 14 days prior to the AGM and each nomination is accompanied by the written consent of the Paid-Up Member nominated.