October 28th 7pm Main Floor Plex - Meeting Room - Port Elgin

Per Club Constitution Board of Directors positions up for election are the following: 2 year term
President 
Treasurer & Finance 
*Registar (position open) 
Head Coach 
Director(s) at Large (1 yr term)

Op-Committee (1 yr term) 
Head Referee 
Lakeshore SL Representative 
Club Conveners *U4,U6,U8,U10
Website/Publicity Officer 
Referee Scheduler 
Field Manager 
Equipment & Uniform Manager 
Event & Fundraising Coordinator 
Fall & Indoor Coordinator 
Rep Program Manger 
Player Representatives (1 male) 1(female)

Order of Business:
a. Roll Call
b. Minutes of the Previous Annual General Meeting
c. President’s Address
d. Director of Financial Operations’ Report
e. Auditor’s Report
f. Appointment of Auditors
g. Director’s Reports
h. Other Reports
i. Unfinished Business
j. New Business
k. Amendments to the Constitution & By-Laws
l. Election of the Board of Directors & Operating Committee
m. Adjournment