Sunday, January 28, 2024, 2 pm, PJ's Restaurant, 394 Madawaska Blvd, Arnprior
AMBUSC AMM AGENDA
a. Call to Order
b. Establishment of quorum
c. Approval of Agenda
d. Approval of minutes of the previous Annual Members/General Meeting
e. Presentation of Reports
f. Report of Auditors
g. Appointment of Auditors
h. Business as specified in the meeting notice
i. Election of Directors
j. Adjournment
Note: These elections are being held in 2024 because the AMM, usually held in November, was deferred by the Board into the new year. The positions to be elected for two years are the positions normally filled in odd numbered years and remaining one year of vacant positions usually filled in even numbered years. PRESIDENT, TREASURER, DIRECTOR OF YOUTH HOUSE LEAGUE, DIRECTOR OF COACHING, DIRECTOR OF OPERATIONS, DIRECTOR OF DISCIPLINE, DIRECTOR OF ADULT SOCCER shall be elected in even numbered years while the positions of the following: VICE-PRESIDENT, SECRETARY, DIRECTOR OF GAME OFFICIALS, DIRECTOR OF YOUTH REPRESENTATIVE TEAMS, DIRECTOR OF MINI SOCCER, DIRECTOR-AT-LARGE shall be elected in odd numbered years.
Positions for election in January 2024:
| Position |
Election |
Term |
Incumbent |
Nominee |
| President |
Even |
1 year |
Bryan Terrell |
Zak Butterly |
| Vice President |
Odd |
2 years |
Zak Butterly |
|
| Secretary |
Odd |
2 years |
Chris McNeil |
Shaunna Lavergne |
| Treasurer |
Even |
1 year |
Les Laprade |
Wayne Munro |
| Director, Youth League |
Even |
|
Jake Davies |
N/A |
| Director, Mini Soccer |
Odd |
2 years |
Zak Butterly |
|
| Director, Adult Soccer |
Even |
1 year |
Alec Vice |
Mike Martins |
Public Relations/
Communication |
Odd |
2 years |
Remi Goc |
Remi Goc |
| Club Head Coach |
Even |
|
Zak Butterly |
Zak Butterly |
| Club Head Referee |
Odd |
2 years |
John Buffam |
John Buffam |
| Discipline Officer |
Even |
|
Kevin Johnston |
N/A |
| Director of Operations |
Even |
1 year |
Bryan Terrell |
|
| Director, Equipment |
Odd |
2 years |
Wayne Munro |
Wayne Munro |
| Director of Youth Representative Teams |
Odd |
2 years |
Zak Butterly |
Zak Butterly |
| Director at Large |
Odd |
2 years |
Todd Simpson |
Alec Vice |