Rated PG RollerGirls AGM 2008

Rated PG RollerGirls Society
Annual General Meeting
Tuesday, November 25, 2008
UNBC, Room 7-238, 7PM, Prince George, BC

1. CALL TO ORDER – 7:00PM

2. WELCOMING REMARKS/INTRODUCTIONS

3. ADOPTION OF DRAFT AGENDA

4. CHANGES TO THE CONSTITUTION AND BYLAWS
The Board proposes changes to the wording in the Constitution and the amount of league fees and their date of payment in the Bylaws.

Proposed motions:

CONSITUTION

2. Purposes of the Society
The purposes of the Society are:
(a) to form a league for the sport of Women’s Flat Track Roller Derby;
(b) to encourage women to play competitive roller derby;
(c) to embrace the culture of women’s counter-culture sport and representation;
(d) to hold an annual tournament.

shall read:

2. Purposes of the Society
The purposes of the Society are:
(a) to form a league for the sport of Women’s Flat Track Roller Derby;
(b) to encourage women to play competitive roller derby;
(c) to embrace women’s counter-culture sport and representation;
(d) to hold an annual tournament.

BYLAWS

BY-LAW II - MEMBERSHIP
1. Members
The members of the Society shall be all individuals who have paid membership fees to the Society.
The members that are participating as RollerGirls will pay a quarterly fee for the league.
Only females can participate as RollerGirls.

shall read:

BY-LAW II - MEMBERSHIP
1. Members
The members of the Society shall be all individuals who have paid membership fees to the Society.
The members that are participating as RollerGirls will pay a monthly fee for the league.
Only females can participate as RollerGirls.

AND

BY-LAW III - MEMBERSHIP FEES
3. Amount of League Fees
The league membership fee shall consist of a quarterly payment of $30. To be paid: January 1st, April 1st, July 1st, and October 1st .

shall read:

BY-LAW III - MEMBERSHIP FEES
3. Amount of League Fees
The league membership fee shall consist of a monthly payment of $30. To be paid on the 1st of each month.

5. ELECTIONS
All six (6) positions are open for election.
There are only five (5) people running for the positions:
Marissa Balahura
Shannon Hickey
Chelsea Mushaluk
Bryndis Ogmundson
Alisa Speed
The vote will be done with a “yes” or “no” secret ballot.

6. ADJOURNMENT