2025 AASA AGM Notice

August 21st, 2025
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the
Members of Alberta Alpine Ski Association (the “Society”), will be held Thursday, the 2nd
day of October 2025, at the hour of 6:00 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, 2025, 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/84736099122?pwd=G1mZjLvBWhwo1zB8oYzajDcaYbNoiR.1
   Meeting ID: 847 3609 9122
   Passcode: 207291
   
   CALL FOR NOMINATIONS
   
   Call for AASA Board of Directors Nominations: Alberta Alpine
   
   The AASA Board of directors has appointed Paul Boskovich to chair the 2025/26 Nominating
   Committee.
   
   The Alberta Alpine Ski Association is seeking nominations for the election of the 2025/26
   Board of Directors on Thursday, the 2nd day of October 2025, at the hour of 6:00 PM
   (Mountain Time).
   
   There is one nominated Director position 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.