Alberta Amateur Speed Skating Association  |  Tel: 403-220-7911  |  Email. info@aassa.ca  | Address: 2500 University Drive NW, Calgary, AB T2N 1N4

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AGM Documents

AASSA 2019 AGM draft minutes for review and approval

AASSA 2020 AGM Board Report

AASSA 2019-2020 Financial Statement

AASSA Balance Sheet YE 2020

AASSA Profit and Loss YE 2020

Alberta Club Reports for 2019-2020

2019-2020 AASSA Membership Data

2019-2020 AASSA and SSC Membership Fees

SSC Membership Fees Increase Memo

SSC Interpodia Membership System Features and Pricing

 

Re: 2019 AGM Minutes, the 2019 AGM documents are available by clicking on this link.

 

AASSA AGM 2020  ZOOM MEETING
When: May 23, 2020 09:00 AM  to 12:00 PM Edmonton 
Register in advance for this meeting:
After registering, you will receive a confirmation email containing information about joining the meeting.
Thank you and see you there! The agenda is noted below.

 

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AGM – Notice to Members

                                                                                                               Tuesday May 5, 2020

Dear Members and partners,

Alberta Amateur Speed Skating Association (AASSA) and its Board of Directors invites you to attend the 2020 Annual General Meeting (AGM). As previously communicated, this year’s AGM will be held virtually through the Zoom platform. Here are the details of the AGM:

Date: Saturday May 23, 2020

Time: 0900-1200 (noon)

If you’re not familiar with the Zoom platform, please visit https://zoom.us/. It’s free to sign up and resources are available to help you navigate through it.

A separate meeting request to Club partners will be sent closer to the AGM, with the Zoom meeting invitation and link.

 

2020 AGM Agenda

The agenda* for this year’s AGM is as following:

0900-0915 – Welcome & Introductions

  • Recognition of official club delegates
  • Introduction of special guests
  • Review and adjustment of agenda
  • Review of 2019 AASSA AGM minutes and approval

0915-1130 – Formal Business

  • President and board member reports
  • Review of financials
  • Summary of club reports
  • COVID-19 readiness
  • New Business
  • Other business
    • SSC’s membership system update
    • Oval update
    • Other updates
  • Elections of AASSA Executive

1130-1200 – Q&A/Roundtable

We ask that you log into the Zoom meeting no earlier than 0850.

*The agenda is subject to change

Alberta Club Reports

As part of AASSA’s annual report, we would love to include a segment to celebrate our speed skating clubs in Alberta. Consider this a review of your 2019-2020 season.

A survey link will be sent to you or you can click here to complete your report. We’ll be asking you to provide the following:

  • Three to five highlights of the 2019-20 season
  • Club accomplishments
  • List of events (on and off the ice) hosted by the club
  • List of initiatives implemented throughout the season
  • Board/Executive members of your club
  • Membership numbers
  • Number of coaches (and levels)
  • Number of officials (and levels)

If there are pictures of your club members in action that you wish to share, please send them This email address is being protected from spambots. You need JavaScript enabled to view it.. Be sure to provide us with the photo credit.

Please submit your club report by 17:00 on Thursday, May 21, 2020.

Elections - AASSA Board of Directors

At each AGM of AASSA, Members shall elect officers and directors in accordance with Alberta Speed Skating’s Bylaws (click here), who when elected (or appointed under the Bylaws) shall as a group constitute the board.

All individuals elected to a position of officer or director shall each be in turn members of a club which is a Member. At the AGM, nominations for election to any officer or director position may be made prior to or at the meeting.

The board shall consist of a minimum of 3 members and a maximum of 8 members. The following Board positions are open for nominations and to be voted upon by official Delegates at the AGM:

 

Positions for a two-year term (May 2020-May 2022)

  • Secretary/Treasurer
  • Vice-President Club & Membership
  • Vice-President Skater Development
  • Vice-President Marketing (position vacant since 2017)
  • Director at Large

 

Board positions are for the remaining year of a two-year term (May 2020-May 2021)

  • Vice-President Officials Development

The following Board positions are continuing terms through 2020-21:

  • President – Antonio Faiola
  • Vice-President Communications – Kristine Smalcel Pederson

If you have any questions about any of the board positions, please reach out to any of the current member of the Board of Directors.

We look forward to meeting with you as part of our AGM. Thank you to our clubs, athletes, coaches, officials, volunteers and community members for your continued support.

On behalf of the Board of Directors, please stay safe.

Antonio Faiola

President / Président

Alberta Amateur Speed Skating Association (AASSA)

  

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M: +1.403.701.0940

W: www.albertaspeedskating.ca