NOTICE OF 2019 AGM & CALL FOR NOMINATIONS

The Waterloo Minor Soccer Club will be hosting its Annual General Meeting on Thursday, December 12th, 2019, at RIM Park in Riviera Room (2nd floor). Registration will open at 6:00 pm, the meeting will be called to order at 7:00 pm.

The members attending the AGM will receive Annual Reports and Season in Review. If there are no suggested changes to the Club Constitution and By-Laws, the meeting will be conducted under the revised December 9, 2015, Constitution and By-laws.

Members will elect up to 6 (six) directors to the board for a two-year term ending in 2021. Nominations will be accepted starting November 1, 2019. For more information on the nomination process, click HERE. Director nominations, in writing, will be accepted until November 22nd, at 5:00 PM EST, at the WMSC office to the attention of Mr. Paul Burns or via email at executive@directorwaterloounited.com.

Every member is entitled to vote at the meeting of the members and may, by means of a proxy, appoint a proxy holder, or one or more alternate proxy holders, to attend and vote on behalf of the Member. The proxy holder need not be a member. To assign a proxy, please complete the “Proxy Policy and Form”. The deadline for receipt of Proxy Forms, required in writing is December 5, 2019, by 5:00 PM EST at the WMSC main office at RIM Park. Only Proxies sealed in envelopes and delivered in-person to Mr. Paul Burns will be accepted. Advance voting will also be available to members. All advance voting forms will be accepted from December 9 to December 10 at the WMSC office between 1:00 PM and 5:00 PM sealed in envelopes delivered in-person to Mr. Paul Burns.

All attendees at the AGM and advance voting Members must present a photo ID that will be used for verifying and recording Members and proxy holders and for recording attendance of visitors.

Thanks,
WMSC Executive Director, Paul Burns


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