AGM Agenda & Nomination Procedures

Calgary Classical Academy Elementary Fundraising Society

 Notice of

ANNUAL GENERAL MEETING

Thursday, November 28, 2024

AGM 6:00 PM – 7:00 PM MT

 In Person

Calgary Classical Academy Bridgeland Campus

 Virtual Via Zoom

 https://us02web.zoom.us/j/81433530506?pwd=zYI29g2SNKDpqycjobdwzHatgB5it6.1

AGM Agenda

Calgary Classical Academy Elementary Fundraising Society

2nd Annual General Meeting

November 28, 2024

In Person and Virtual via Zoom

AGM 6:00 PM – 7:00 PM

 

1. Call to Order

2. Welcoming Remarks & Introductions

3. Appointments

3.1. Chair

3.2. Secretary

4. Approval of the Agenda

5. Approval of the Minutes – 2023 AGM

6. Volunteer Recognition

7. Reports

7.1. Report from the VP – Provided via physical report

7.2. Report from the Treasurer

8. Approval of the Audited Financial Statements

8.1 Motion to approve the Financial Statements

8.2 Motion to Appoint Auditor

9. Election of Board Members

9.1 Election of Officers

9.2 Election of Directors

10. Adjournment


AGM Procedures & Voting Eligibility

1.                Timing and Notice
The AGM will take place on or before November 30 each year. Notice of the AGM will be provided at least 14 days in advance through various channels, including newsletter, website, email, text, and/or social media.

This Newsletter serves as the official notice for our Annual General Meeting (AGM), in accordance

with the Society’s Bylaws. Please RSVP through the below Google Link. This link will also serve as the vehicle to collect nominations.

R.S.V.P

2.                Agenda
Only matters listed in the AGM notice may be discussed and considered at the meeting.

3.                Election of Board Members
Biennial elections will take place at the AGM for the following positions:

o        President

o        Vice-President

o        Secretary 

o        Treasurer (or Secretary-Treasurer)

o        Optional: Casino Director

The newly elected Officers and Directors will form the Board and serve until the end of the meeting at which their successors are elected.

4.                Quorum
A quorum for the AGM shall consist of 4 Members, at least 3 of whom must be voting members.

5.                Failure to Attain Quorum
If quorum is not met, a General Meeting (GM) of the Membership will be scheduled for the same time, day, and location the following week. The voting Members present at the GM will constitute quorum for conducting AGM business, including the election of Officers, determination of signing authority, and approval of financial statements.


Membership

Any individual with a vested interest in the educational well-being of students at CCAEFS and who is 18 years or older, having completed the membership requirements and is in good standing with the Association, is eligible to become a Voting Member of the Association.

To join, members must sign up for updates via the CCAEFS website: www.ccaefundraising.com.

Voting

  1. Eligibility
    Any voting Member, including members of the Board who are in good standing (not suspended or expelled), may vote at any Annual, Regular, or Special General Meeting.

  2. Voting Method
    Votes must be cast in person or via video chat; proxy voting is not permitted.

    • For regular motions, a majority is defined as 50% + 1 of votes cast.

CCAEFS Nomination Procedures

Nominations for Officer and Director positions have been solicited from the membership by the current Board and will remain open until the AGM. Nominations may be submitted in advance via the Google form linked below or from the floor during the meeting. Nominations will be called for three times before being closed. The following positions are open for nominations for a two-year term:

Officers:

  • President

  • Vice-President

  • Secretary

  • Treasurer

  • Casino Director

 Directors at Large:

  • Up to 5 positions

Advanced Nominations for Officers:

  • President: Naomi Withers – Proposed to begin her first two-year term. Naomi has served as Interim Vice-President for the past six months. Naomi is nominated for President for a two-year term.

  • Vice-President: Scott Bergman – Proposed to begin his first two-year term. Scott has served as Treasurer for the past six months. Scott is nominated for Vice-President for a two-year term.

  • Secretary: Sarah Molina: Proposed to begin a two-year term as Secretary. Sarah has been serving as Interim Secretary and previously stepped in as Vice President to fill a vacancy in the role last year. She also brings valuable experience as a former Director at Large, making her the current longest-standing member of the CCAEFS board

 Advanced Nominations for Directors:

  • Director 1: Maddie Wong Selby

  • Director 2: Jessica King

  • Director 3: Sophie Mokah

  • Director 4: Melissa Kowal

General Expectations For Board Positions & Members

Directors are expected to:

  • Support fundraising initiatives for the CCAEFS Bridgeland Campus.

  • Respond to communications (including emails) within 72 hours of receipt.

  • Attend CCAEFS meetings and submit required reports.

  • Participate actively in AGLC Casino events.

  • Stay current with policies and assist in updating internal processes as needed.

  • Collaborate on preparing an annual work plan that aligns with the CCAEFS strategic plans.

  • Communicate regularly with the School Council and Administration on behalf of CCAEFS.

  • Mentor committee members as necessary.

  • Contribute content for the website and newsletters.

  • Oversee the annual budget, ensuring event coordinators are aware of and adhere to the budget.

  • Have fun and maintain a positive, collaborative attitude.

Role Descriptions

a. President

The President shall have general knowledge of all activities of the Association and will carry out duties assigned by the Association.

  • The President shall call all meetings of the Board and shall preside at all General Meetings of the Membership and Meetings of the Board.

  • The President will be the chief spokesperson for the Association, unless otherwise delegated.

  • The President shall be copied on all Association communications and will review any communications to the membership, parent body, school community, or public prior to distribution. The Vice-President shall also be included in the review.

  • The President shall have a vote at any meeting.

  • The President will be an ex-officio member of all Committees.

b. Vice-President

The Vice-President shall assist the President in all Association activities and will carry out other duties assigned by the President.

  • In the event of absence, resignation, incapacity, or extended leave of absence of the President, the Vice-President shall fulfill the responsibilities of the President until the next elections at the AGM. The President's position remains vacant until a new President is elected.

  • In the absence of both the President and the Vice-President from meetings, a Chair may be elected or appointed at the meeting to preside.

  • The Vice-President will be copied on all Association communications and will review any communications to the membership, parent body, school community, or public prior to distribution.

c. Treasurer

  • Receive all monies paid to the Association and be responsible for the deposit of the same in whatever Bank, Trust Company, Credit Union, or Treasury Branch the Board may order.

  • Properly account for the funds of the Association, keep such books as may be directed, and disburse funds as required.

  • Present a full, detailed account of receipts and disbursements to the Board whenever requested. Prepare for submission to the Annual General Meeting of the Membership a duly audited statement of the financial position of the Association and submit a copy to the Secretary for the records of the Association.

  • Prepare and submit, with Board approval, any financial reports required by organizations and agencies in a timely manner.

  • The signing authorities for the financial accounts will be a minimum of two elected Officers of the Association.

d. Secretary

  • It shall be the duty of the Secretary to attend all General Meetings of the Membership and meetings of the Board, to keep accurate minutes of the same, and to prepare these for distribution.

  • The Secretary shall have charge of all the correspondence and/or documentation of the association and be under the direction of the President and the Board.

  • The Secretary shall keep a Register of Members of the Association and their contact information, as required by the Societies Act, and shall send all Association correspondence/notices as required.

e. Casino

  • The Casino Director manages the AGLC obligations of the Association.

  • Owns the application process for registering for a AGLC Casino event.

  • Supports the society in applying for and obtaining licenses for raffles and 50/50 draws.

  • Ensures compliance with any required financial reporting and submits reports as needed.

f. Officers and Directors at Large

All Members of the Board will:

  • Attend Annual, Regular, and Special General Meetings of the Membership.

  • Be prepared for, attend, and actively participate in all Meetings of the Board.

  • Actively support the initiatives and actions of the Association.

  • Approve, where appropriate, policy and other recommendations received from the Board and its standing committees.

  • Review the Bylaws and recommend Board-approved Bylaw changes to the membership.

  • Review the Board's structure, approve changes, and prepare necessary Bylaw amendments.

  • Participate in the development of the Association's plan and annual review.

  • Review the annual budget for the Association and submit it to the membership for approval.

  • Assist in developing and maintaining positive working relations among the Board, committees, School, and School Council to support and enhance education in the school community.

  • Allow for opinions and positions of all Members to be voiced and heard in a safe, respectful environment.

  • Act as a leader and an ambassador of the Association.

  • Strive to reach consensus in all areas. If a consensus cannot be reached, Board Members will accept, and adhere to, the majority decision of the Board.

  • Address operational concerns openly and with input from Board Members.

  • Address personal concerns relating to Board Members' roles privately, constructively, respectfully, and in a timely manner.

AGM Resources & Reports

Statement Of Operations

Calgary Classical Academy Elementary Fundraising Society Statement of Operations For the Year End August 31, 2024.

Catch Up On Our Last AGM

If you'd like to see what was discussed and accomplished at our first Annual General Meeting, click the button below to read last year’s minutes.

Vice President’s AGM Statement

Naomi Withers is a talented business professional serving as the Vice President of the Calgary Classical Academy Elementary Fundraising Society Bridgeland.